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