| Entity Name: | TELSINC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TELSINC 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: |
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: | 09 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2022 (2 years ago) |
| Document Number: | L08000036002 |
| FEI/EIN Number |
68-0676791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MBAF, LLC 301 EAST LAS OLAS BLVD., FORDT LAUDERDALE, FL 33301 |
| Mail Address: | C/O MBAF, LLC 301 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, JORGE DAVID , Sr. | Agent | C/O MBAF LLC 301 EAST LAS OLAS BLVD, MIAMI, FL 33301 |
| DUARTES, CARLOS | Manager | C/O MBAF LLC 301 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL 33301 |
| RAMIREZ, JORGE DAVID, Sr. | Manager | C/O MBAF LLC 301 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-27 | - | - |
| REINSTATEMENT | 2018-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | RAMIREZ, JORGE DAVID , Sr. | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | C/O MBAF LLC 301 EAST LAS OLAS BLVD, MIAMI, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | C/O MBAF, LLC 301 EAST LAS OLAS BLVD., FORDT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | C/O MBAF, LLC 301 EAST LAS OLAS BLVD., FORDT LAUDERDALE, FL 33301 | - |
| LC AMENDMENT | 2012-08-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-27 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-10-25 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-13 |
| REINSTATEMENT | 2015-10-26 |
| ANNUAL REPORT | 2014-01-15 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
