| Entity Name: | TAQUIZA CITADEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAQUIZA CITADEL 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 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000013677 |
| FEI/EIN Number |
83-3040759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 531033, Miami Shores, FL, 33153, US |
| Address: | 8300 NE 2nd Ave, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNETT JOHN | Manager | 1130 NE 121st Street, Biscayne Park, FL, 33161 |
| SANTANA STEVE | Manager | 542 NE 107th St, MIAMI SHORES, FL, 33161 |
| BURNETT JOHN | Agent | 1130 NE 121st Street, Biscayne Park, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 8300 NE 2nd Ave, Miami, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 8300 NE 2nd Ave, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 1130 NE 121st Street, Biscayne Park, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1212477710 | 2020-05-01 | 0455 | PPP | 1130 NE 121st Street, BISCAYNE PARK, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
