| Entity Name: | TANSER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANSER INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2016 (8 years ago) |
| Document Number: | L16000202812 |
| FEI/EIN Number |
81-4320384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL, 33321, US |
| Mail Address: | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYOS TATIANA | Authorized Member | 3809 DEVENPORT COURT, GREENACRES, FL, 33463 |
| CHAVERRA RUTH | Authorized Member | 3111 N OCEAN DRIVE APT 1011, HOLLYWOOD, FL, 33019 |
| CHAVERRA RUTH | Agent | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | CHAVERRA, RUTH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9974047310 | 2020-05-03 | 0455 | PPP | 101 N OCEAN DR, HOLLYWOOD, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
