| Entity Name: | TUA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUA GROUP 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: | 12 Mar 2008 (17 years ago) |
| Document Number: | L08000026076 |
| FEI/EIN Number |
264038229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42nd AVE, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW 42nd AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA JUAN A | Managing Member | 782 NW 42nd AVE, MIAMI, FL, 33126 |
| URBINA JUAN D | Managing Member | 782 NW 42nd AVE, MIAMI, FL, 33126 |
| Urbina Juan A | Agent | 782 NW 42nd AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000070351 | TUA MACHINERY RENTALS | ACTIVE | 2020-06-22 | 2025-12-31 | - | 782 NW 42 AVE SUITE 205, MIAMI, FL, 33126 |
| G15000118577 | TUA CONSTRUCTION COMPANY | EXPIRED | 2015-11-23 | 2020-12-31 | - | 7930 NW 36TH ST #22, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 782 NW 42nd AVE, STE # 205-1, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 782 NW 42nd AVE, STE # 205-1, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 782 NW 42nd AVE, STE # 205, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | Urbina, Juan Andres | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
