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TAKARA FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: TAKARA FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAKARA FLORIDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Nov 2016 (8 years ago)
Document Number: L16000206179
FEI/EIN Number 81-4892912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1627 Brickell Ave., MIAMI, FL, 33129, US
Mail Address: 1627 Brickell Avenue, No. 1604, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ NICOLAS Manager 1627 Brickell Ave., MIAMI, FL, 33129
Vera Soraya G Agent 5757 Waterford District Dr, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 5757 Waterford District Dr, Suite 370, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-03-25 1627 Brickell Ave., Apt. #1604, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2022-03-25 Vera, Soraya G -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 1627 Brickell Ave., Apt. #1604, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-11-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State