Entity Name: | TSALACH VENTURES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TSALACH VENTURES 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: |
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: | 15 Jan 2019 (6 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 05 Jul 2019 (6 years ago) |
Document Number: | L19000017147 |
FEI/EIN Number |
84-2181976
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3105 NW 107 AVE SUITE 400, DORAL, FL, 33172, US |
Mail Address: | 3105 NW 107 AVE SUITE 400, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARDILA NANDO | Authorized Representative | 3105 NW 107 AVE SUITE 400, DORAL, FL, 33172 |
CC&B Investment Group, LLC | Agent | 3105 NW 107 AVE SUITE 400, DORAL, FL, 33172 |
C.C.&B INVESTMENT GROUP, LLC | Authorized Member | 3105 NW 107 AVE SUITE 400, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-04-13 | CC&B Investment Group, LLC | - |
LC AMENDMENT | 2019-07-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-05 | 3105 NW 107 AVE SUITE 400, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2019-07-05 | 3105 NW 107 AVE SUITE 400, DORAL, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-07-05 | 3105 NW 107 AVE SUITE 400, DORAL, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-06-23 |
LC Amendment | 2019-07-05 |
Florida Limited Liability | 2019-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State