| Entity Name: | TARBAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TARBAY INVESTMENTS 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: | 14 May 2021 (4 years ago) |
| Document Number: | L21000225191 |
| FEI/EIN Number |
86-3935672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7002 NORTHWEST 113TH COURT, DORAL, FL 33178 |
| Mail Address: | 7002 NORTHWEST 113TH COURT, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tarbay, Alejandro | Agent | 7002 NORTHWEST 113TH COURT, DORAL, FL 33178 |
| TARBAY, ALEJANDRO | Authorized Member | 7002 NORTHWEST 113TH COURT, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Tarbay, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 7002 NORTHWEST 113TH COURT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-05-14 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
