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TACOMBI HOLDING NA, LLC

Branch

Company Details

Entity Name: TACOMBI HOLDING NA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 18 Aug 2021 (3 years ago)
Branch of: TACOMBI HOLDING NA, LLC, NEW YORK (Company Number 3863304)
Document Number: M21000010854
FEI/EIN Number 80-0487880
Address: 262 BOWERY, NEW YORK, NY, 10002, US
Mail Address: 262 BOWERY, NEW YORK, NY, 10002, US
Place of Formation: NEW YORK

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
WOLOS JOHN D Chief Executive Officer 262 BOWERY, NEW YORK, NY, 10002

Chief Compliance Officer

Name Role Address
WIECHMANN DIETER Chief Compliance Officer 262 BOWERY, NEW YORK, NY, 10002

President

Name Role Address
HILL JOHN President 265 BOWERY, NEW YORK, NY, 10002

Chief Financial Officer

Name Role Address
Omin Joshua Chief Financial Officer 262 BOWERY, NEW YORK, NY, 10002

Seni

Name Role Address
Cedeno Veronica Seni 262 BOWERY, NEW YORK, NY, 10002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 262 BOWERY, FL 3, NEW YORK, NY 10002 No data
CHANGE OF MAILING ADDRESS 2023-03-21 262 BOWERY, FL 3, NEW YORK, NY 10002 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-21
Foreign Limited 2021-08-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State