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TARTA ZULIANA USA LLC - Florida Company Profile

Company Details

Entity Name: TARTA ZULIANA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARTA ZULIANA USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000083357
FEI/EIN Number 82-1263422

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

Address: 8805 CITRUS VILLAGE DR, 205, TAMPA, FL, 33626
Mail Address: 8805 CITRUS VILLAGE DR, 205, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ANNY C Manager 8805 CITRUS VILLAGE DR APT 205, TAMPA, FL, 33626
LEAL CARLOS A Manager 8805 CITRUS VILLAGE DR APT 205, TAMPA, FL, 33626
TORRES ANNY C Agent 8805 CITRUS VILLAGE DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-01-20
Florida Limited Liability 2017-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State