| Entity Name: | TAFF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000119264 |
| FEI/EIN Number | 83-0547844 |
| 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 |
|---|---|---|
| ANANIA MARIA A | Agent | 648 NE 17TH WAY, FT. LAUDERDALE, FL, 33304 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 648 NE 17TH WAY, FT. LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 648 NE 17TH WAY, FT. LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 648 NE 17TH WAY, FT. LAUDERDALE, FL 33304 | No data |
| 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 Feb 2025
Sources: Florida Department of State
