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TAMAQUA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TAMAQUA 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: 08 Feb 2019 (6 years ago)
Document Number: L19000033760
FEI/EIN Number 83-3579133

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

Address: 17473 SW 79th Place, Palmetto Bay, FL, 33157, US
Mail Address: 17473 SW 79th Place, Palmetto Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ JUAN F Managing Member 17473 SW 79th Place, Palmetto Bay, FL, 33157
NUNEZ MARGARITA Managing Member 17473 SW 79th Place, Palmetto Bay, FL, 33157
DEEB ERICK L Agent 2350 CORAL WAY, STE 401, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 17473 SW 79th Place, Palmetto Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-04-18 17473 SW 79th Place, Palmetto Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State