| Entity Name: | TAVERNIER 925, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAVERNIER 925, 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: | 28 Apr 2021 (4 years ago) |
| Document Number: | L21000197490 |
| FEI/EIN Number |
86-3526507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 739 WASHINGTON AVENUE, SUITE 901267, HOMESTEAD, FL, 33090, US |
| Mail Address: | 739 WASHINGTON AVENUE, SUITE 901267, HOMESTEAD, FL, 33090, US |
| ZIP code: | 33090 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LOUIS JR. | Manager | 739 WASHINGTON AVENUE, HOMESTEAD, FL, 33090 |
| TOPPINO ANDREW | Manager | 739 WASHINGTON AVE., HOMESTEAD, FL, 33090 |
| TOPPINO RICHARD | Manager | 739 WAHINGTON AVENUE, HOMESTEAD, FL, 33090 |
| TOPPINO JOHN JR. | Manager | 739 WASHINGTON AVENUE, HOMESTEAD, FL, 33090 |
| PEREZ LOUIS JR. | Agent | 739 WASHINGTON AVENUE, HOMESTEAD, FL, 33090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 739 WASHINGTON AVENUE, SUITE 901267, HOMESTEAD, FL 33090 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 739 WASHINGTON AVENUE, SUITE 901267, HOMESTEAD, FL 33090 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 739 WASHINGTON AVENUE, SUITE 901267, HOMESTEAD, FL 33090 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
