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TAIBA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TAIBA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAIBA HOLDINGS, 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: 20 May 2019 (6 years ago)
Document Number: L19000131941
FEI/EIN Number APPLIED FOR

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

Address: C/O 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL, 33131, US
Mail Address: C/O 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Otto Philip Manager C/O 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 C/O 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-24 C/O 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State