| Entity Name: | TERCER MILENIO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERCER MILENIO 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: | 25 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jul 2016 (9 years ago) |
| Document Number: | L05000084338 |
| FEI/EIN Number |
203364012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5th Street, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5th Street, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASMIL GLORIA | Manager | 31 SE 5th Street, MIAMI, FL, 33131 |
| INVERSORES 30-60. INC | Auth | - |
| SANTACOLOMA HERNANDO | Manager | 31 SE 5th Street, MIAMI, FL, 33131 |
| VILLASMIL GLORIA I | Agent | 31 SE 5th Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | VILLASMIL, GLORIA I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 31 SE 5th Street, 515, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 31 SE 5th Street, 515, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 31 SE 5th Street, 515, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2016-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-18 |
| AMENDED ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
