| Entity Name: | TAI ESTATES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAI ESTATES 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: | 17 Jun 2021 (4 years ago) |
| Document Number: | L21000294626 |
| FEI/EIN Number |
87-1812902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16546 NE 26 AVE APT3-C, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 2100 Ponce De Leon Bvld, Suite 970, Coral Gables, FL, 33134, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ & ASSOCIATES,PL | Agent | 2100 Ponce De Leon Bvld, Coral Gables, FL, 33134 |
| MORALES BRAULIO | Manager | 16546 NE 26 AVE APT3-C, NORTH MIAMI BEACH, FL, 33160 |
| MORALES LUIS | Manager | 16546 NE 26 AVE APT3-C, NORTH MIAMI BEACH, FL, 33160 |
| ACOSTA DE MORALES TERESITA | President | 16546 NE 26 AVE APT3-C, NORTH MIAMI BEACH, FL, 33160 |
| MORALES BRAULIO | Vice President | 16546 NE 26 AVE APT3-C, NORTH MIAMI BEACH, FL, 33160 |
| MORALES LUIS | Secretary | 16546 NE 26 AVE APT3-C, NORTH MIAMI BEACH, FL, 33160 |
| GUTIERREZ RENALDY | Assistant Secretary | 2100 Ponce De Leon Bvld, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 16546 NE 26 AVE APT3-C, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 2100 Ponce De Leon Bvld, Suite 970, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-06-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
