Entity Name: | TATA INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TATA INVESTMENT GROUP 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: | 08 Apr 2020 (5 years ago) |
Date of dissolution: | 20 Sep 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Sep 2022 (3 years ago) |
Document Number: | L20000098912 |
FEI/EIN Number |
85-0681143
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 250 SUNNY ISLES BLVD, APT 1702, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 250 SUNNY ISLES BLVD, 1702, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SARDINHA OTAVIO | Manager | 250 SUNNY ISLES BLVD, APT 1702, SUNNY ISLS BEACH, FL, 33160 |
MAFFEI GRAZIELLA | Manager | 250 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
SARDINHA OTAVIO | Agent | 250 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-09-20 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-09-20 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-02-01 |
Florida Limited Liability | 2020-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State