| Entity Name: | TELMEX USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TELMEX USA, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 09 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2010 (15 years ago) |
| Document Number: | L04000089732 |
| FEI/EIN Number |
760532710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVENUE, STE 400, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVENUE, STE 400, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TELMEX USA RETIREMENT SAVINGS PLAN | 2012 | 760532710 | 2013-07-19 | TELMEX USA, L.L.C. | 84 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 760532710 |
| Plan administrator’s name | TELMEX USA, L.L.C. |
| Plan administrator’s address | 3350 SW 148 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
| Administrator’s telephone number | 8585053900 |
Number of participants as of the end of the plan year
| Active participants | 78 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 19 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 77 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | LUIS SEGOVIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-19 |
| Name of individual signing | LUIS SEGOVIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 8585053900 |
| Plan sponsor’s mailing address | 3350 SW 148 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
| Plan sponsor’s address | 3350 SW 148 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
Plan administrator’s name and address
| Administrator’s EIN | 760532710 |
| Plan administrator’s name | LUIS SEGOVIA |
| Plan administrator’s address | 3350 SW 148 AVE. SUITE 400, MIRAMAR, FL, 33027 |
| Administrator’s telephone number | 9545177312 |
Number of participants as of the end of the plan year
| Active participants | 59 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 20 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 68 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | LUIS SEGOVIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 9545177354 |
| Plan sponsor’s mailing address | 3350 SW 148 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
| Plan sponsor’s address | 3350 SW 148 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
Plan administrator’s name and address
| Administrator’s EIN | 760532710 |
| Plan administrator’s name | TELMEX USA, L.L.C. |
| Plan administrator’s address | 3350 SW 148 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
| Administrator’s telephone number | 9545177354 |
Number of participants as of the end of the plan year
| Active participants | 56 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 21 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 65 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | LUIS SEGOVIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SEGOVIA LUIS | Managing Member | 3350 SW 148 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
| TELMEX INTERNATIONAL VENTURES USA, INC. | Managing Member | 1105 N. MARKET ST. #1300, WILMINGTON, DE, 19801 |
| TELMEX INTERNATIONAL, INC. | Managing Member | 1105 N. MARKET ST. #1300, WILMINGTON, DE, 19801 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-30 | 3350 SW 148TH AVENUE, STE 400, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-30 | 3350 SW 148TH AVENUE, STE 400, MIRAMAR, FL 33027 | - |
| CONVERSION | 2004-12-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M97000000434. CONVERSION NUMBER 700000050727 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000265622 | TERMINATED | 1000000057993 | 44473 1613 | 2007-08-14 | 2027-08-15 | $ 98,994.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J06000258967 | TERMINATED | 1000000036244 | 43042 630 | 2006-11-01 | 2011-11-08 | $ 21,288.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-09 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
