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TAI INVESTMENTS LLC - Florida Company Profile

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Company Details

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

TAI 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: 12 Jul 2024 (a year ago)
Document Number: L24000311682
FEI/EIN Number 99-3951090

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

Address: 7400 SW 57TH CT., STE 202, S. MIAMI, FL, 33143, UN
Mail Address: 7400 SW 57TH CT., STE 202, S. MIAMI, FL, 33143, UN
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ SERGIO L Manager 7400 SW 57TH CT., STE 202, S. MIAMI, FL, 33143
MENDEZ DANIEL J Manager 7400 SW 57TH CT., STE 202, SUITE 202, S. MIAMI, FL, 33143
MENDEZ DANIEL J Agent 7400 SW 57TH CT., S. MIAMI, FL, 33143

Documents

Name Date
Florida Limited Liability 2024-07-12

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Date of last update: 01 Jul 2025

Sources: Florida Department of State