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. |
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 |
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 | - |
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 | - |
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