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TAVERAS HOUSE INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: TAVERAS HOUSE INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAVERAS HOUSE 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.
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: 11 Dec 2018 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 May 2019 (6 years ago)
Document Number: L18000283986
FEI/EIN Number 611913060

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

Address: 8249 NW 34 St, Doral, FL, 33122, US
Mail Address: 8249 NW 34 St, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVERAS JOSE Manager 8249 NW 34 St, Doral, FL, 33122
TAVERAS JOSELINA Manager 8249 NW 34 St, Doral, FL, 33122
TAVERAS JOSE R Managing Member 8249 NW 34 St, Doral, FL, 33122
TEJADA DE TAVERAS CECILIA M Managing Member 8249 NW 34 St, Doral, FL, 33122
TAVERAS TEJADA YOCELY C Managing Member 8249 NW 34 St, Doral, FL, 33122
TAVERAS JOSE R Agent 8249 NW 34 St, Doral, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 8249 NW 34 St, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-03-03 8249 NW 34 St, Doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 8249 NW 34 St, Doral, FL 33122 -
LC AMENDMENT AND NAME CHANGE 2019-05-28 TAVERAS HOUSE INVESTMENTS, LLC. -
REGISTERED AGENT NAME CHANGED 2019-05-28 TAVERAS, JOSE R -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-03
LC Amendment and Name Change 2019-05-28
AMENDED ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State