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TARA SERENA, LLC - Florida Company Profile

Company Details

Entity Name: TARA SERENA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARA SERENA, 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: 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: 21 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: L21000236906
FEI/EIN Number 87-0898384

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

Address: 3911 NW 26TH TERR, GAINESVILLE, FL, 32605, US
Mail Address: 3911 NW 26TH TERR, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUKHTARA SAYED Manager 7717 NW 20TH LANE, GAINESVILLE, FL, 32605
MOUKHTARA NEMER SILVIA H Agent 7717 NW 20TH LANE, GAINESVILLE, FL, 32605
MSA/SACO PROJECT 4, LLC Authorized Member 8345 NW 66TH STREET, MIAMI, FL, 33009
TARA PROJECT, LLC Authorized Member -
VALVERDE 7 LLC Authorized Member -
TILAL 4 INVESTMENTS CORP. Authorized Member -
EXCELSA US REAL ESTATE 1 LP Authorized Member 7200 WISCONSIN AVENUE, BETHESDA, MD, 20814

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-27 - -

Documents

Name Date
LC Amendment 2024-08-27
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-25
Florida Limited Liability 2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State