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TALI GROUP LLC - Florida Company Profile

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Company Details

Entity Name: TALI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALI GROUP 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: 10 Aug 2021 (4 years ago)
Document Number: L21000358374
FEI/EIN Number 87-2673757

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

Mail Address: 7742 N KENDALL DR, MIAMI, FL, 33156, US
Address: 7418 SW 48TH ST, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTINEIRA PEREZ DAIMARA Auth 7742 N KENDALL DR, MIAMI, FL, 33156
CASTINEIRA EDUARDO M Auth 7742 N KENDALL DR, MIAMI, FL, 33156
CASTINEIRA PEREZ DAIMARA Agent 7742 N KENDALL DR, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-27 7418 SW 48TH ST, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2023-03-27 CASTINEIRA PEREZ, DAIMARA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 7742 N KENDALL DR, #155, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-08-10

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State