| Entity Name: | TECHNISYS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TECHNISYS USA 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. |
| 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: | 16 Apr 2002 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Aug 2024 (8 months ago) |
| Document Number: | L02000009020 |
| FEI/EIN Number |
460478893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKEL AVE, SUITE 1550, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKEL AVE, SUITE 1550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECHNISYS USA LLC, COLORADO | 20211655517 | COLORADO |
| Headquarter of | TECHNISYS USA LLC, CONNECTICUT | 2363459 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PUGLIESE BASSI GERMAN | Manager | 701 BRICKELL AVE - SUITE 1550, MIAMI, FL, 33131 |
| SANTOS MIGUEL | Manager | 701 BRICKELL AVE - SUITE 1550, MIAMI, FL, 33134 |
| IGLESIAS ADRIAN | Manager | 701 BRICKELL AVE - SUITE 1550, MIAMI, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-08-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-15 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2021-02-22 | TECHNISYS USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 701 BRICKEL AVE, SUITE 1550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 701 BRICKEL AVE, SUITE 1550, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2011-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2004-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000045983 | TERMINATED | 1000000874598 | DADE | 2021-01-26 | 2041-02-03 | $ 29,726.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001150011 | TERMINATED | 1000000436040 | MIAMI-DADE | 2013-06-20 | 2023-06-26 | $ 522.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001107755 | TERMINATED | 1000000515484 | DADE | 2013-06-04 | 2033-06-12 | $ 13,301.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001075242 | TERMINATED | 1000000514935 | DADE | 2013-05-28 | 2033-06-07 | $ 3,553.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000900291 | TERMINATED | 1000000459981 | MIAMI-DADE | 2013-05-02 | 2033-05-08 | $ 1,330.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-08-15 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-26 |
| LC Name Change | 2021-02-22 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
