| Entity Name: | DISTRIBUIDORA TESAYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2011 (13 years ago) |
| Document Number: | L00000010214 |
| FEI/EIN Number | 651042321 |
| Address: | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US |
| Mail Address: | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARWICHE GEOULA | Agent | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| DARWICHE KEOULA | Managing Member | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000116913 | KOBY MANUFACTURING COMPANY | EXPIRED | 2019-10-30 | 2024-12-31 | No data | 1920 E HALLANDALE BEACH BLVD, SUITE 906A, HALLANDALE BEACH, FL, 33009 |
| G13000021135 | KOBY MANUFACTURING CO | EXPIRED | 2013-03-01 | 2018-12-31 | No data | 1920 E HALLANDALE BEACH BLVD SUITE 809, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 1920 EAST HALLANDALE BEACH BLVD., SUITE 906-A, HALLANDALE, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 1920 EAST HALLANDALE BEACH BLVD., SUITE 906-A, HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 1920 EAST HALLANDALE BEACH BLVD., SUITE 906-A, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-12-17 | DARWICHE, GEOULA | No data |
| REINSTATEMENT | 2011-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2002-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8682058302 | 2021-01-29 | 0455 | PPS | 1920 E Hallandale Beach Blvd Ste 906A, Hallandale Beach, FL, 33009-4733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7692127106 | 2020-04-14 | 0455 | PPP | 1920 E HALLANDALE BEACH BLVD #906-A, HALLANDALE BEACH, FL, 33009-4733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
