| Entity Name: | CORPORACION TPN CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION TPN CA, 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: | 01 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000124562 |
| FEI/EIN Number |
392078741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3255 NE 184TH ST, AVENTURA, FL, 33160, US |
| Mail Address: | 3255 NE 184TH ST, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLMENARES ELIO | Managing Member | 3255 NE 184TH ST, AVENTURA, FL, 33160 |
| COLMENARES ELIO | Agent | 3255 NE 184TH ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 3255 NE 184TH ST, APT 11204, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 3255 NE 184TH ST, APT 11204, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 3255 NE 184TH ST, APT 11204, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-16 | COLMENARES, ELIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-03-16 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-03-20 |
| Florida Limited Liability | 2011-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
