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TELMEX USA, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
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 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
TELMEX USA RETIREMENT SAVINGS PLAN 2010 760532710 2011-07-12 TELMEX USA, L.L.C. 77
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
TELMEX USA RETIREMENT SAVINGS PLAN 2009 760532710 2010-09-27 TELMEX USA, L.L.C. 78
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

Key Officers & Management

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 -

Events

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

Debts

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

Documents

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