| Entity Name: | TEQUESITOS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TEQUESITOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2012 (13 years ago) |
| Document Number: | L12000100417 |
| FEI/EIN Number |
33-1225120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41st Street # 711, Doral, FL 33178 |
| Mail Address: | 9737 NW 41st Street # 711, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROES, ENRIQUE A | Manager | 8390 SW 72nd Avenue, Unit 303 MIAMI, FL 33143 |
| TEQUESITOS USA, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Tequesitos USA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 9737 NW 41st Street # 711, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 9737 NW 41st Street # 711, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 9737 NW 41st Street # 711, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5232627702 | 2020-05-01 | 0455 | PPP | 8390 SW 72ND AVE APT 303, MIAMI, FL, 33143-7664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
