Search icon

TAVO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TAVO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAVO INVESTMENT 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: 17 Dec 2020 (4 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: L20000394429
FEI/EIN Number 85-4272297

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

Address: 1025 ALLMAN AVE, LEHIGH ACRES, AL, 33971, US
Mail Address: 1025 ALLMAN AVE, LEHIGH ACRES, AL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIAL GUIMA Manager 1025 ALLMAN AVE, LEHIGH ACRES, FL, 33971
SCOTT AND ASSOCIATES ACCOUNTING FIRM INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-10-08 1025 ALLMAN AVE, LEHIGH ACRES, AL 33971 -
REGISTERED AGENT NAME CHANGED 2021-10-08 SCOTT AND ASSOCIATES ACCOUNTING FIRM INC -
CHANGE OF PRINCIPAL ADDRESS 2021-10-08 1025 ALLMAN AVE, LEHIGH ACRES, AL 33971 -
REINSTATEMENT 2021-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2023-12-08
REINSTATEMENT 2021-10-08
Florida Limited Liability 2020-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State