| Entity Name: | TECNICA BUSINESS SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Apr 2010 (15 years ago) |
| Document Number: | L09000012225 |
| FEI/EIN Number | 26-4197068 |
| Address: | 7959 NW 21 ST, DORAL, FL 33122 |
| Mail Address: | 7959 NW 21 ST, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900RK6L0VPU147C65 | L09000012225 | US-FL | GENERAL | ACTIVE | 2009-02-05 | |||||||||||||||||||
|
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| Legal | c/o Penton, Pedro, 7959 NW 21st Street, Doral, US-FL, US, 33122 |
| Headquarters | 7959 NW 21st Street, Doral, US-FL, US, 33122 |
Registration details
| Registration Date | 2022-07-11 |
| Last Update | 2023-07-11 |
| Status | LAPSED |
| Next Renewal | 2023-07-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000012225 |
| Name | Role |
|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PENTON, PEDRO | Manager | 7959 NW 21 ST, DORAL, FL 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000032051 | TECNICA | EXPIRED | 2017-03-27 | 2022-12-31 | No data | 7959 NW 21 ST, DORAL, FL, 33122 |
| G16000092343 | TBS | ACTIVE | 2016-08-25 | 2026-12-31 | No data | 7959 NW 21 ST, DORAL, FL, 33122 |
| G16000092350 | TECNICA PROCESSING TECHNOLOGY, LLC | ACTIVE | 2016-08-25 | 2026-12-31 | No data | 7959 NW 21 ST, DORAL, FL, 33122 |
| G11000040406 | TECNICA | EXPIRED | 2011-04-26 | 2016-12-31 | No data | 7959 NW 21 ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | PIEDRA REGISTERED AGENTS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 8950 SW 74 CT, MIAMI, FL 33156 | No data |
| LC AMENDMENT | 2010-04-06 | No data | No data |
| LC AMENDMENT | 2010-03-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
