| Entity Name: | TARA ST. AUGUSTINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARA ST. AUGUSTINE, 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. |
| 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: | 14 Oct 2019 (5 years ago) |
| Date of dissolution: | 05 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | L19000257848 |
| FEI/EIN Number |
84-3767782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| Mail Address: | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MSA/SACO PROJECT I, LLC | Authorized Member | 8345 NW 66TH ST, STE D5747, MIAMI, FL, 33009 |
| TILAL I INVESTMENTS CORP. | Authorized Member | 2100 SALZEDO STREET,, CORAL GABLES, FL, 33134 |
| VALVERDE 3 LLC | Authorized Member | - |
| MOUKHTARA SAYED | Managing Member | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| Moukhtara Nemer Silvia H | Agent | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-16 | Moukhtara Nemer, Silvia H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-16 | 7717 NW 20TH LANE, GAINESVILLE, FL 32605 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-17 |
| Florida Limited Liability | 2019-10-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
