| Entity Name: | TAXI CARIBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAXI CARIBE 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: | 20 Sep 2023 (2 years ago) |
| Document Number: | L23000468605 |
| FEI/EIN Number |
384290336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2108 15TH ST E, BRADENTON, FL, 34208, US |
| Mail Address: | 2108 15TH ST E, BRADENTON, FL, 34208, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO CONILES DANNY E | Authorized Member | 2108 15TH ST E, BRADENTON, FL, 34208 |
| KATTAN SABAA YORGUI | Authorized Member | AV LAFUENTE 135 DPTO 8VO D, FLORES, BUENOS AIRES, BA, 1406 |
| MORENO VALERA LEONARDO | Authorized Member | RODRIGUEZ PENA 375 2A SAN NICOLAS, BUENOS AIRES, BA, 1020 |
| MORALES FERNANDEZ IBELIS | Manager | 2108 15TH ST E, BRADENTON, FL, 34207 |
| MORALES FERNANDEZ IBELIS | Agent | 2108 15TH ST E, BRADENTON, FL, 34207 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-09-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
