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TAPIAS CAPITAL PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: TAPIAS CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Mar 2019 (6 years ago)
Date of dissolution: 16 Feb 2024 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2024 (2 years ago)
Document Number: L19000062435
FEI/EIN Number 30-1201064
Address: 7520 NW 104th Ave, Doral, FL, 33178, US
Mail Address: 7520 NW 104th Ave, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62600.00
Total Face Value Of Loan:
62600.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62600.00
Total Face Value Of Loan:
62600.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State