| Entity Name: | TAFF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAFF INVESTMENTS 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000119264 |
| FEI/EIN Number |
83-0547844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 648 NE 17TH WAY, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 648 NE 17TH WAY, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO CARDENAS LUIS R | Auth | 648 NE 17TH WAY, FT. LAUDERDALE, FL, 33304 |
| ANANIA ZUBILLAGA MARIA A | Auth | 648 NE 17TH WAY, FT. LAUDERDALE, FL, 33304 |
| ANANIA MARIA A | Agent | 648 NE 17TH WAY, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 648 NE 17TH WAY, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 648 NE 17TH WAY, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 648 NE 17TH WAY, FT. LAUDERDALE, FL 33304 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000484289 | ACTIVE | CACE-22-005303 | BROWARD COUNTY CIRCUIT COURT | 2022-09-20 | 2027-10-24 | $68,765.27 | REGIONS BANK, 1900 FIFTH AVE. NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
