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TABOGA INVESTMENTS LLC - Florida Company Profile

Company Details

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

TABOGA 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: 18 Dec 2019 (5 years ago)
Date of dissolution: 28 Feb 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: L19000303086
FEI/EIN Number 84-4030231

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

Address: 2828 CORAL WAY, STE. 400, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, STE. 400, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO CARLOS Authorized Member 2627 SOUTH BAYSHORE DR UNIT 1206, MIAMI, FL, 33133
TAMAYO MARIA c Authorized Member 2627 SOUTH BAY SHORE UNIT 1206, MIAMI, FL, 33133
ALVAREZ FAUSTO Agent 2828 CORAL WAY, STE. 400, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-12-18

Date of last update: 02 May 2025

Sources: Florida Department of State