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TAVA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TAVA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAVA INVESTMENTS 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: 18 Jan 2022 (3 years ago)
Document Number: L22000087877
FEI/EIN Number 92-3943521

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

Address: 260 NE 99 STREET, MIAMI SHORES, FL, 33138, US
Mail Address: 260 NE 99 STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO VITIELLO MAGALYS Manager 260 NE 99 STREET, MIAMI SHORES, FL, 33138
TOLEDO JORGE L Manager 260 NE 99 STREET, MIAMI SHORES, FL, 33138
TOLEDO JORGE LUIS Agent 260 NE 99 STREET, MIAMI SHORES, FL, 33138

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-05-09
Florida Limited Liability 2022-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State