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  5. DISTRIBUIDORA TESAYA, LLC

DISTRIBUIDORA TESAYA, LLC - Florida Company Profile

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Company Details

Entity Name: DISTRIBUIDORA TESAYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISTRIBUIDORA TESAYA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 24 Aug 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2011 (14 years ago)
Document Number: L00000010214
FEI/EIN Number 651042321

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US
Mail Address: 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARWICHE KEOULA Managing Member 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009
DARWICHE GEOULA Agent 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009
Elias Benasayag Managing Member 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116913 KOBY MANUFACTURING COMPANY EXPIRED 2019-10-30 2024-12-31 - 1920 E HALLANDALE BEACH BLVD, SUITE 906A, HALLANDALE BEACH, FL, 33009
G13000021135 KOBY MANUFACTURING CO EXPIRED 2013-03-01 2018-12-31 - 1920 E HALLANDALE BEACH BLVD SUITE 809, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 1920 EAST HALLANDALE BEACH BLVD., SUITE 906-A, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 1920 EAST HALLANDALE BEACH BLVD., SUITE 906-A, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2016-03-01 1920 EAST HALLANDALE BEACH BLVD., SUITE 906-A, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2013-12-17 DARWICHE, GEOULA -
REINSTATEMENT 2011-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2002-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2021-01-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12170.00
Total Face Value Of Loan:
12170.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
206200.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7800.00
Total Face Value Of Loan:
7800.00

Trademarks

Serial Number:
85794175
Mark:
KOBY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-12-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KOBY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Fish tape for pulling cables; Hand cable splicers; Hand tools, namely, hammers; Hand tools, namely, wire strippers; Hand-tools, namely, wire crimpers; Pliers; Screwdrivers; Snips; Wire cutters
First Use:
2013-09-25
International Classes:
008 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77268469
Mark:
TANIA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2007-08-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TANIA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electric plugs, Plug adaptors, Plug connectors, Plug-in connectors, Extension cables, Extension cords, Adapter plugs, Adapters, Electric sockets, Electric outlet covers, Light switches, Circuit testers, Electrical outlet boxes, Electrical Cable Joints in the nature of electrical cable connectors
First Use:
2005-09-15
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,800
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,845.68
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $7,800
Jobs Reported:
2
Initial Approval Amount:
$12,170
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,170
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$12,310.29
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $12,170

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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