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TRIBUTARY VILLAGE, LLC - Florida Company Profile

Company Details

Entity Name: TRIBUTARY VILLAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIBUTARY VILLAGE, 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: 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: 29 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L20000297391
FEI/EIN Number 853289861

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

Address: 12895 SW 132ND ST., MIAMI, FL, 33186, US
Mail Address: 12895 SW 132ND ST., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ CARLOS E Chief Information Officer 12895 SW 132 ST. SUITE 202, MIAMI, FL, 33186
MARCHANTE OSVALDO J Chief Administrative Officer 12895 SW 132 ST. SUITE 202, MIAMI, FL, 33186
LOPES ERNESTO Chief Executive Officer 12895 SW 132 ST., MIAMI, FL, 33186
LOPES ERNESTO President 12895 SW 132 ST., MIAMI, FL, 33186
BLAS RICARDO Chief Operating Officer 12895 SW 132 ST., MIAMI, FL, 33186
CAIXETA THIAGO Chief Financial Officer 12895 SW 132 ST., MIAMI, FL, 33186
TRIBUTARY VILLAGE EQUITY, LLC Authorized Member -
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-25 - -
REGISTERED AGENT NAME CHANGED 2022-06-14 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-06-14 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2022-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 12895 SW 132ND ST., MIAMI, FL 33186 -
LC STMNT OF RA/RO CHG 2021-05-07 - -
CHANGE OF MAILING ADDRESS 2021-05-07 12895 SW 132ND ST., MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
LC Amendment 2023-04-25
ANNUAL REPORT 2023-03-23
CORLCRACHG 2022-06-14
ANNUAL REPORT 2022-03-28
CORLCRACHG 2021-05-07
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State