Search icon

TABOADA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: TABOADA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TABOADA CAPITAL 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: 20 Jan 2021 (4 years ago)
Date of dissolution: 05 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: L21000039660
FEI/EIN Number 86-1567750

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

Address: 924 Anderson Street, Lehigh Acres, FL, 33974, US
Mail Address: 6054 South Ingleside Avenue, Apt. 1, Chicago, IL, 60637, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABOADA RICARDO Manager 6054 South Ingleside Avenue, Chicago, IL, 60637
DE LA CRUZ LUIS D Authorized Representative 924 Anderson Street, Lehigh Acres, FL, 33974
Dapena Mayte Authorized Representative 924 Anderson Street, Lehigh Acres, FL, 33974
Taboada Vivian Agent 924 Anderson Street, Lehigh Acres, FL, 33974

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-05 - -
REGISTERED AGENT NAME CHANGED 2023-01-17 Taboada, Vivian -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 924 Anderson Street, Lehigh Acres, FL 33974 -
CHANGE OF MAILING ADDRESS 2022-03-17 924 Anderson Street, Lehigh Acres, FL 33974 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 924 Anderson Street, Lehigh Acres, FL 33974 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-05
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State