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TANIA INVESTMENTS,LLC - Florida Company Profile

Company Details

Entity Name: TANIA INVESTMENTS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TANIA INVESTMENTS,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: 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: 03 Sep 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000222698
FEI/EIN Number 85-3481167

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

Address: 4128 74ST STREET,, 1R, ELMHURST, NY, 11373
Mail Address: 4128 74ST STREET, 1R, ELMHURST, NY, 11373
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINAS EVELYN T President 4128 74ST STREET 1R, ELMHURST, NY, 11373
OROZCO JUAN Agent 5425 GOLDEN GATE PKWY, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-15 - -
REGISTERED AGENT NAME CHANGED 2020-10-15 OROZCO, JUAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-10-15
Florida Limited Liability 2019-09-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State