| Entity Name: | TAGH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAGH 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: | 28 Jun 2018 (7 years ago) |
| Date of dissolution: | 10 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2021 (4 years ago) |
| Document Number: | L18000159032 |
| FEI/EIN Number |
831120059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7947 W HWY 40, Ocala, FL, 34482, US |
| Mail Address: | 7947 W HWY 40, Ocala, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US TAX CONSULTING INC | Agent | - |
| AMARAL MORENO HULLER | Authorized Member | COND UBA TERRA NOVA 811 QD 8 LT 11 ITAIPU, NITEROI, RJ, 24355-160 |
| MORENO ANTONIO CARLOS | Authorized Member | COND UBA TERRA NOVA 811 QD 8 LT 11 ITAIPU, NITEROI, RJ, 24355-160 |
| AMARAL MORENO THAISSA | Authorized Member | COND UBA TERRA NOVA 811 QD 8 LT 11 ITAIPU, NITEROI, RJ, 24355-160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098077 | CROSSROADS COUNTRY KITCHEN | EXPIRED | 2018-09-04 | 2023-12-31 | - | 7947 W HWY 40, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-10 | - | - |
| LC AMENDMENT | 2019-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-27 | US TAX CONSULTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-27 | 5401 S KIRKMAN RD, Suite 900, STE 135, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 7947 W HWY 40, Ocala, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 7947 W HWY 40, Ocala, FL 34482 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-10 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2019-08-27 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
