| Entity Name: | TOUCHE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUCHE 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: | 17 Nov 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2014 (11 years ago) |
| Document Number: | L05000111696 |
| FEI/EIN Number |
203835527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6901 OKEECHOBEE BLVD #D5 - M7, W PALM BEACH, FL, 33411 |
| Mail Address: | 6901 OKEECHOBEE BLVD #D5 - M7, W PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| zuluaga andres sr | Manager | CALLE 14 NRO 52 A 49, MEDELLIN, an, 05002 |
| ARANGO MARIA CECILIA | Manager | 6901 OKEECHOBEE BLVD, SUITE D5 M7, West Palm Beach, FL, 33411 |
| TORRES JOSE A | Agent | 10305 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 10305 NW 41ST STREET, SUITE 116, DORAL, FL 33178 | - |
| LC AMENDMENT | 2014-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-06 | 6901 OKEECHOBEE BLVD #D5 - M7, W PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-06 | 6901 OKEECHOBEE BLVD #D5 - M7, W PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-06 | TORRES, JOSE A | - |
| LC AMENDMENT | 2008-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
