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TASHIR CAPITAL GROUP LLC - Florida Company Profile

Company Details

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

TASHIR CAPITAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000248683
FEI/EIN Number 88-2541776

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

Address: 9581 CARLYLE AVE, SURFSIDE, FL, 33154
Mail Address: 9581 CARLYLE AVE, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDHAUS CHAYA M Manager 1050 95TH STREET, BAY HARBOR ISLANDS, FL, 33154
KATAN MENACHEM M Manager 9581 CARLYLE AVE, SURFSIDE, FL, 33154
SANDHAUS CHAYA M Agent 1050 95TH STREET, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-09
Florida Limited Liability 2022-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State