| Entity Name: | TACOMBI HOLDING NA, 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: | 18 Aug 2021 (4 years ago) |
| Branch of: | TACOMBI HOLDING NA, LLC, NEW YORK (Company Number 3863304) |
| Document Number: | M21000010854 |
| FEI/EIN Number |
80-0487880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 BOWERY, NEW YORK, NY, 10002, US |
| Mail Address: | 262 BOWERY, NEW YORK, NY, 10002, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| WOLOS JOHN D | Chief Executive Officer | 262 BOWERY, NEW YORK, NY, 10002 |
| WIECHMANN DIETER | Chief Compliance Officer | 262 BOWERY, NEW YORK, NY, 10002 |
| HILL JOHN | President | 265 BOWERY, NEW YORK, NY, 10002 |
| Omin Joshua | Chief Financial Officer | 262 BOWERY, NEW YORK, NY, 10002 |
| Cedeno Veronica | Seni | 262 BOWERY, NEW YORK, NY, 10002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 262 BOWERY, FL 3, NEW YORK, NY 10002 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 262 BOWERY, FL 3, NEW YORK, NY 10002 | - |
| 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 Apr 2025
Sources: Florida Department of State
