| Entity Name: | TARCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L20000384682 |
| FEI/EIN Number | 86-3877444 |
| Address: | 2263 Dancy St, Naples, FL, 34120, US |
| Mail Address: | 2263 Dancy St, Naples, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOJA JULIO ENRIQUE | Agent | 2263 Dancy St, Naples, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| PASCUAL SERGIO | Managing Member | 2263 DANCY ST, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| TRIGO PASCUAL MARIA ALEJANDR | Authorized Member | 2263 DANCY ST, NAPLES, FL, 34120 |
| PASCUAL TRIGO FERNANDA | Authorized Member | 2263 DANCY ST, NAPLES, FL, 34120 |
| PASCUAL TRIGO VALENTINA | Authorized Member | 2263 DANCY ST, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-13 | No data | No data |
| REINSTATEMENT | 2022-04-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 2263 Dancy St, Naples, FL 34120 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 2263 Dancy St, Naples, FL 34120 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 2263 Dancy St, Naples, FL 34120 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | RIOJA , JULIO ENRIQUE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-30 |
| LC Amendment | 2022-06-13 |
| REINSTATEMENT | 2022-04-11 |
| Florida Limited Liability | 2020-12-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
