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TECA USA LLC - Florida Company Profile

Company Details

Entity Name: TECA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TECA 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.
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: 13 Apr 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000039470
Address: 175 SW 7 ST, # 1517, MIAMI, FL, 33130
Mail Address: 1865 BRICKELL AVE., APT. A-401, MIAMI, FL, 33129
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI FILIPPO GALLI GIANCARLO Managing Member URB. LAS VILLAS CASA #320 LECHERIA, PUERTO LA CRUZ, AN, 6023
DI FILIPPO GALLI CLAUDIA V Managing Member URB. LAS VILLAS CASA #320 LECHERIA, PUERTO LA CRUZ, AN, 6023
TRADING BUREAU INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State