| Entity Name: | TANO USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANO USA INVESTMENT 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: | 13 Jul 2021 (4 years ago) |
| Document Number: | L21000319652 |
| FEI/EIN Number |
87-1646312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86 NE 110 ST, MIAMI, FL, 33161, US |
| Mail Address: | 86 NE 110 ST, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA BERMUDEZ BEATRIZ E | Authorized Member | 673 NW 129CT, MIAMI, FL, 33182 |
| MONTOYA BERMUDEZ MAURICIO | Manager | 673 NW 129CT, MIAMI, FL, 33182 |
| MONTOYA BEATRIZ | Agent | 86 NE 110 ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 86 NE 110 ST, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 86 NE 110 ST, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 86 NE 110 ST, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-26 |
| Florida Limited Liability | 2021-07-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
