Search icon

TARA PHILLY LLC

Company Details

Entity Name: TARA PHILLY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 17 May 2019 (6 years ago)
Date of dissolution: 29 Apr 2024 (9 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 2024 (9 months ago)
Document Number: M19000005206
FEI/EIN Number 83-4422977
Address: 251 LITTLE FALLS DR, WILMINGTON, DE 19808
Place of Formation: DELAWARE

Agent

Name Role Address
Moukhtara Nemer, Silvia H Agent 7717 NW 20TH LN, GAINESVILLE, FL 32605

Member

Name Role Address
VALVERDE I LLC Member 2100 SALZEDO ST, STE #300, CORAL GABLES, FL 33134

Managing Member

Name Role Address
MOUKHTARA, SAYED Managing Member 7717 NW 20TH LN, GAINESVILLE, FL 32605

Manager

Name Role Address
MOUKHTARA, SAYED Manager 7717 NW 20TH LN, GAINESVILLE, FL 32605

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 251 LITTLE FALLS DR, WILMINGTON, DE 19808 No data
REGISTERED AGENT NAME CHANGED 2021-01-16 Moukhtara Nemer, Silvia H No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-16 7717 NW 20TH LN, GAINESVILLE, FL 32605 No data

Documents

Name Date
WITHDRAWAL 2024-04-29
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-17
Foreign Limited 2019-05-17

Date of last update: 17 Jan 2025

Sources: Florida Department of State