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RIVER TAJO LLC - Florida Company Profile

Company Details

Entity Name: RIVER TAJO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVER TAJO 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: 06 Mar 2019 (6 years ago)
Document Number: L19000064524
FEI/EIN Number NOT APPLICABLE

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

Address: 10470 NW 131 ST, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10470 NW 131 ST, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARMOL ANTONIO F Authorized Member 10470 NW 131 ST, HIALEAH GARDENS, FL, 33018
BARBERO MORENO ALICIA Authorized Member 10470 NW 131 ST, HIALEAH GARDENS, FL, 33018
RICARDO E. PINES PA Agent 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-14 RICARDO E., PINES PA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 3301 PONCE DE LEON BLVD., SUITE 220, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 10470 NW 131 ST, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-03-18 10470 NW 131 ST, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State