| Entity Name: | TAPIA HOLDINGS, 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: | 06 Nov 2017 (7 years ago) |
| Date of dissolution: | 01 May 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2019 (6 years ago) |
| Document Number: | M17000009483 |
| FEI/EIN Number |
822858635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 Whisper Way, Pensacola, FL, 32504, US |
| Mail Address: | 4630 Whisper Way, Pensacola, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Tapia Daniel | Manager | 4630 Whisper Way, Pensacola, FL, 32504 |
| MOLONEY MEGHAN | Agent | 4630 Whisper Way, Pensacola, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-05-01 | - | - |
| LC STMNT OF RA/RO CHG | 2019-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 4630 Whisper Way, Pensacola, FL 32504 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 4630 Whisper Way, Pensacola, FL 32504 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | MOLONEY, MEGHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 4630 Whisper Way, Pensacola, FL 32504 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-05-01 |
| CORLCRACHG | 2019-01-16 |
| ANNUAL REPORT | 2018-04-22 |
| Foreign Limited | 2017-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
