TIRASPOL LLC - Florida Company Profile
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| Entity Name: | TIRASPOL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIRASPOL 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: |
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: | 03 Jan 2020 (5 years ago) |
| Document Number: | L20000002819 |
| FEI/EIN Number |
84-4250602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 PINES BLVD, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 11200 PINES BLVD, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPELBERG FERNANDEZ MATIAS S | Manager | 11200 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| FERNANDEZ JOHANNA I | Manager | 11200 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| E & F LATIN GROUP, L.L.C. | Agent | - |
| ANDRES MANUEL TOPELBERG | Manager | 11200 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-09 |
| AMENDED ANNUAL REPORT | 2021-12-13 |
| ANNUAL REPORT | 2021-03-19 |
| Florida Limited Liability | 2020-01-03 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State