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

Company Details

Entity Name: TEXSOUTH USA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEXSOUTH 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: 25 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000009025
FEI/EIN Number 262374002

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18459 PINES BLVD, STE 245, PEMBROKE PINES, FL, 33029
Mail Address: 130 TH AVEN., 4308 SW, MIRAMAR, FL, 33027
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIERA GERD Managing Member 18459 PINES BLVD - STE 245, PEMBROKE PINES, FL, 33029
GUILLEN YOVANNA Managing Member 18459 PINES BLVD - STE 245, PEMBROKE PINES, FL, 33029
CPC ACCOUNTING SERVICES Agent 17913 NW 7TH STREET SUITE 103, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-26 18459 PINES BLVD, STE 245, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2009-09-11 18459 PINES BLVD, STE 245, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2009-09-11 CPC ACCOUNTING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2009-09-11 17913 NW 7TH STREET SUITE 103, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-09-17
ANNUAL REPORT 2009-09-11
Florida Limited Liability 2008-01-25

Date of last update: 02 May 2025

Sources: Florida Department of State