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OFF THE BOOKS LLC - Florida Company Profile

Company Details

Entity Name: OFF THE BOOKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OFF THE BOOKS 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: 19 Aug 2019 (6 years ago)
Document Number: L19000211070
FEI/EIN Number 84-3373782

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

Address: 11477 NW 48TH CT., CORAL SPRINGS, FL, 33076, US
Mail Address: 11477 NW 48TH CT., CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVERAS ANDREW B Authorized Member 11477 NW 48TH CT., CORAL SPRINGS, FL, 33076
TAVERAS MICHAEL A Authorized Member 11477 NW 48TH CT., CORAL SPRINGS, FL, 33076
NUNEZ RACHE A Agent 11477 NW 48TH CT., CORAL SPRINGS, FL, 33076

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-07-01
Florida Limited Liability 2019-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State