| Entity Name: | GRUPO TRAZOS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO TRAZOS 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: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L10000067941 |
| FEI/EIN Number |
272996159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17152 W. Dixie Highway, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17152 W Dixie Hwy, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Taleykina Elina | Manager | 17152 West Dixie Highway, North Miami Beach, FL, 33160 |
| Taleykina Elina | Agent | 17152 W Dixie Hwy, North Miami Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000025858 | TRAZOS ART ACADEMY | EXPIRED | 2018-02-21 | 2023-12-31 | - | 17152 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| G11000050537 | TRAZOS ART ACADEMY | EXPIRED | 2011-05-27 | 2016-12-31 | - | 200 178 DR #710, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-10 | Taleykina, Elina | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 17152 W. Dixie Highway, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 17152 W Dixie Hwy, North Miami Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 17152 W. Dixie Highway, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
