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TAVERA RODRIGUEZ INVESTMENTS LLC - Florida Company Profile

Company Details

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

TAVERA RODRIGUEZ 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: 21 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000258744
FEI/EIN Number APPLIED FOR

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

Address: 3300 NORTHEAST 13TH TERRACE, POMPANO BEACH, FL, 33064, US
Mail Address: 3300 NORTHEAST 13TH TERRACE, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVERA ROMERO JOSE GERMAN Manager C/O CADAMEX 1200 NORTH FEDERAL HIGHWAY 200, BOCA RATON, FL, 33432
MARIN MARIA Agent 4147 N DIXIE HWY, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-03-03 MARIN, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 4147 N DIXIE HWY, OAKLAND PARK, FL 33334 -
LC AMENDMENT 2020-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-21 3300 NORTHEAST 13TH TERRACE, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-09-21 3300 NORTHEAST 13TH TERRACE, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-03
LC Amendment 2020-09-21
Florida Limited Liability 2020-08-21

Date of last update: 02 May 2025

Sources: Florida Department of State