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TAURUS GROUP USA, LLC - Florida Company Profile

Company Details

Entity Name: TAURUS GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAURUS GROUP USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Aug 2018 (7 years ago)
Document Number: L18000186730
FEI/EIN Number 83-1471580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18520 NW 67 AVE #206, HIALEAH, FL, 33015, US
Mail Address: 18520 NW 67 AVE #206, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO YSA Manager 7326 Miami Lakeway S, MIAMI LAKES, FL, 33014
Barbeito Joseilleen Manager 10145 W 32nd Ln, Hialeah, FL, 33018
TOLEDO YSA Agent 7326 Miami Lakeway S, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000136215 EASY ONIONS ACTIVE 2023-11-06 2028-12-31 - 17220 NW 64 AVE 210, HIALEAH, FL, 33015
G22000001084 RESTAURANT SOLUTIONS ACTIVE 2022-01-04 2027-12-31 - 17220 NW 64 AVE #210, HIALEAH, FL, 33015
G20000073243 MOON GOODS USA ACTIVE 2020-06-28 2025-12-31 - 18520 NW 67TH AVE #206, HIALEAH, FL, 33015
G20000066843 MOON GOODS ACTIVE 2020-06-14 2025-12-31 - 18520 NW 67TH AVE #206, HIALEAH, FL, 33015
G19000050830 AC FOR CARS EXPIRED 2019-04-24 2024-12-31 - 18520 NW 67TH AVE #206, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 7326 Miami Lakeway S, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2025-01-26 7326 Miami Lakeway S, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 7326 Miami Lakeway S, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 18520 NW 67 AVE #206, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2019-05-01 18520 NW 67 AVE #206, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State