| Entity Name: | TAPIAS CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAPIAS CAPITAL PARTNERS, 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: | 04 Mar 2019 (6 years ago) |
| Date of dissolution: | 16 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | L19000062435 |
| FEI/EIN Number |
30-1201064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
| Mail Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duque Luis A | Chief Executive Officer | 2915 Biscayne Blvd., Miami, FL, 33137 |
| Irala Mariela I | Vice President | 2915 Biscayne Blvd., Miami, FL, 33137 |
| Duque Luis A | Agent | 2915 Biscayne Blvd., Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-17 | 7520 NW 104th Ave, SUIte A103 PMB 4345, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-17 | 7520 NW 104th Ave, SUIte A103 PMB 4345, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 2915 Biscayne Blvd., Suite 300, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Duque, Luis Alejandro | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-16 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-04 |
| Florida Limited Liability | 2019-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
