| Entity Name: | TAVAREZ EM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Jul 2012 (13 years ago) |
| Document Number: | M12000003844 |
| FEI/EIN Number |
455549712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 SW 106 ST, MIAMI, FL, 33156, US |
| Mail Address: | 8350 SW 106 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAVAREZ LIGIO A | Manager | 8350 SW106 ST, MIAMI, FL, 33156 |
| TAVAREZ LIGIO A | Agent | 8350 SW 106 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 8350 SW 106 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 8350 SW 106 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 8350 SW 106 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-31 | TAVAREZ, LIGIO ANTONIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5016217703 | 2020-05-01 | 0455 | PPP | 8350 SW 106TH ST, MIAMI, FL, 33156-3568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
