| Entity Name: | TARTAN WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARTAN WAREHOUSE, 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: | 23 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | L16000214818 |
| FEI/EIN Number |
81-4701584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 571 NW 71ST ST, MIAMI, FL, 33150, US |
| Mail Address: | 7330 Ocean Ter, #2802, Miami Beach, FL, 33141, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICCIN TIMOTHY B | Authorized Person | 7330 Ocean Ter, Miami Beach, FL, 33141 |
| MONTORO ESTHER | Authorized Person | 7330 Ocean Ter, Miami Beach, FL, 33141 |
| Piccin Timothy B | Agent | 7330 Ocean Ter, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 571 NW 71ST ST, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 7330 Ocean Ter, #2802, Miami Beach, FL 33141 | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-06 | Piccin, Timothy B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-22 |
| REINSTATEMENT | 2021-10-06 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-11-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7791687802 | 2020-06-04 | 0455 | PPP | 571 NW 71st Street, Miami, FL, 33150-3752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
