| Entity Name: | TAINO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAINO GROUP, 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: | 16 May 2017 (8 years ago) |
| Date of dissolution: | 23 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2023 (2 years ago) |
| Document Number: | L17000108301 |
| FEI/EIN Number |
82-1601899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Taino Group LLC, 25402 SW 127 Place, HOMESTEAD, FL, 33032, US |
| Mail Address: | 25402 SW 127 PLACE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FRANK | Authorized Member | 25402 SW 127 PLACE, HOMESTEAD, FL, 33032 |
| Garcia Maria L | Agent | 25402 SW 127 PLACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | Taino Group LLC, 25402 SW 127 Place, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | Taino Group LLC, 25402 SW 127 Place, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | Garcia, Maria Luisa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 25402 SW 127 PLACE, HOMESTEAD, FL 33032 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000022234 | ACTIVE | 1000000973135 | ORANGE | 2023-12-11 | 2044-01-10 | $ 29,066.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000704726 | TERMINATED | 1000000799387 | ORANGE | 2018-10-03 | 2038-10-24 | $ 4,432.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-05-03 |
| Florida Limited Liability | 2017-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
