| Entity Name: | TALLERES MARACAIBO C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TALLERES MARACAIBO C.A. 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: | 25 Apr 2018 (7 years ago) |
| Document Number: | L18000103843 |
| FEI/EIN Number |
82-5305863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9096 Pine Springs Dr, Boca Raton, FL, 33428, US |
| Mail Address: | 9096 Pine Springs Dr, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMOZA COVA CESAR ESR | Manager | 9096 Pine Springs Dr, Boca Raton, FL, 33428 |
| SOMOZA COVA CESAR ESR | Agent | 9096 Pine Springs Dr, Boca Raton, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000038997 | TMCA | ACTIVE | 2022-03-26 | 2027-12-31 | - | 9096 PINE SPRING DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 9096 Pine Springs Dr, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 9096 Pine Springs Dr, Boca Raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | SOMOZA COVA, CESAR E, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 9096 Pine Springs Dr, Boca Raton, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
