| Entity Name: | TACOMBI INTER-GRUPO NACIONAL, 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: | 07 Jun 2021 (4 years ago) |
| Document Number: | M21000006848 |
| FEI/EIN Number |
84-3600166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 Bowery Fl 3, NEW YORK, NY, 10012, US |
| Mail Address: | 262 Bowery Fl 3, NEW YORK, NY, 10012, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| WOLOS JOHN D | Chief Executive Officer | 262 Bowery Fl 3, NEW YORK, NY, 10012 |
| HILL JOHN | President | 262 Bowery Fl 3, NEW YORK, NY, 10012 |
| WIECHMANN DIETER | Chief Compliance Officer | 262 Bowery Fl 3, NEW YORK, NY, 10012 |
| Omin Joshua | Chief Financial Officer | 262 Bowery FL 3, NEW YORK, NY, 10012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 262 Bowery Fl 3, NEW YORK, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 262 Bowery Fl 3, NEW YORK, NY 10012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-21 |
| Foreign Limited | 2021-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
