| Entity Name: | TAVIRA INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAVIRA INVEST 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: | 16 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Sep 2024 (6 months ago) |
| Document Number: | L20000023554 |
| FEI/EIN Number |
84-5049150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190TH ST, 3109, AVENTURA, FL, 33180, US |
| Mail Address: | 3340 NE 190TH ST, 3109, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARILARO NATALIA | Manager | 3340 NE 190TH ST, AVENTURA, FL, 33180 |
| FISCHER EZEQUIEL | Agent | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-02 | FISCHER, EZEQUIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-02 | 800 SE 4TH AVE, STE 704, HALLANDALE BEACH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 3340 NE 190TH ST, 3109, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2022-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 3340 NE 190TH ST, 3109, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| REINSTATEMENT | 2024-09-02 |
| LC Amendment | 2022-04-05 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-15 |
| Florida Limited Liability | 2020-01-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
