| Entity Name: | TARA PHILLY 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: | 17 May 2019 (6 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | M19000005206 |
| FEI/EIN Number |
834422977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 LITTLE FALLS DR, WILMINGTON, DE, 19808, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VALVERDE I LLC | Member | 2100 SALZEDO ST, STE #300, CORAL GABLES, FL, 33134 |
| MOUKHTARA SAYED | Managing Member | 7717 NW 20TH LN, GAINESVILLE, FL, 32605 |
| Moukhtara Nemer Silvia H | Agent | 7717 NW 20TH LN, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 251 LITTLE FALLS DR, WILMINGTON, DE 19808 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-16 | Moukhtara Nemer, Silvia H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-16 | 7717 NW 20TH LN, GAINESVILLE, FL 32605 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
