| Entity Name: | TOUPY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUPY 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: | 15 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000079621 |
| Address: | 35 NE 38TH ST., MIAMI, FL, 33137, US |
| Mail Address: | 35 NE 38TH ST., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCEMLA SEBASTIEN | Managing Member | 35 NE 38TH ST., MIAMI, FL, 33137 |
| GELRUBIN LESLIE | Managing Member | 35 NE 38TH ST., MIAMI, FL, 33137 |
| SCEMLA SEBASTIEN | Agent | 35 NE 38TH ST., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-06-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
