| Entity Name: | TAVIRA SECURITIES US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Dec 2014 (10 years ago) |
| Date of dissolution: | 18 Jan 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2018 (7 years ago) |
| Document Number: | M14000008903 |
| FEI/EIN Number |
260499593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE 11TH FL, MIAMI, FL, 33131 |
| Mail Address: | 1111 BRICKELL AVE 11TH FL, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARPEL STEVEN R | Chief Executive Officer | 1111 BRICKELL AVE 11TH FL, MIAMI, FL, 33131 |
| GOODFELLOW ELIOT | Director | 1111 BRICKELL AVE 11TH FL, MIAMI, FL, 33131 |
| CALDON GARY | Director | 1111 BRICKELL AVE 11TH FL, MIAMI, FL, 33131 |
| KARPEL STEVEN R | Agent | 1111 BRICKELL AVE 11TH FL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-18 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-01-18 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-07-16 |
| Foreign Limited | 2014-12-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
