| Entity Name: | TARA ESTATES, 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: | 04 Jun 2019 (6 years ago) |
| Document Number: | M19000005824 |
| FEI/EIN Number |
83-4459260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 LITTLE FALLS DR, WILMINGTON, DE, 19808, US |
| Mail Address: | 7717 NW 20TH LN, GAINESVILLE, FL, 32605, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VALVERDE 2 LLC | Authorized Member | - |
| EXCELSA US REAL ESTATE 1, LP | Authorized Member | 7200 WISCONSIN AVE, BETHESDA, MD, 20814 |
| MOUHKTARA 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 |
|---|---|---|---|
| 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 |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-17 |
| Foreign Limited | 2019-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
