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TAI ESTATES LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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