| Entity Name: | TARA ESMERALDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARA ESMERALDA, 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 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | L20000362090 |
| FEI/EIN Number |
87-0925256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3911 NW 26TH TERR, GAINESVILLE, FL, 32605, US |
| Mail Address: | 3911 NW 26TH TERR, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUKHTARA SAYED | Manager | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| MOUKHTARA SAYED | Agent | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| MSA SACO PROJ 3 LLC | Authorized Member | - |
| EXCELSA US REAL ESTATE 1, LP | Authorized Member | 7200 WISCONSIN AVE,, BETHESDA, MD, 20814 |
| TARA PROJECT, LLC | Authorized Member | - |
| VALVERDE 5 LLC | Authorized Member | - |
| TILAL 3 INVESTMENT CORP. | Authorized Member | 2100 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 3911 NW 26TH TERR, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-27 | 3911 NW 26TH TERR, GAINESVILLE, FL 32605 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-01-29 | TARA ESMERALDA, LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-27 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-21 |
| LC Amendment and Name Change | 2021-01-29 |
| ANNUAL REPORT | 2021-01-25 |
| Florida Limited Liability | 2020-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
