| Entity Name: | TAQUIZA OCEAN TERRACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAQUIZA OCEAN TERRACE 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: | 12 Feb 2018 (7 years ago) |
| Document Number: | L18000037932 |
| FEI/EIN Number |
82-4559254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NE 2nd Ave, Miami, FL, 33138, US |
| Mail Address: | PO Box 531033, Miami Shores, FL, 33153, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| BURNETT JOHN | Manager | 8200 NE 2nd Ave, Miami, FL, 33138 |
| SANTANA STEVE | Manager | 8200 NE 2nd Ave, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 7901 4TH ST N, Ste. 300, ST. PETERBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 8200 NE 2nd Ave, Unit 11, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | REGISTERED AGENTS INC | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 8200 NE 2nd Ave, Unit 11, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3506718504 | 2021-02-24 | 0455 | PPS | 7450 Ocean Ter, Miami Beach, FL, 33141-2719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1506257306 | 2020-04-28 | 0455 | PPP | 7450 Ocean Terrace, MIAMI BEACH, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
