| Entity Name: | TALEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TALEX 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: | 04 Sep 2012 (13 years ago) |
| Document Number: | L12000113351 |
| FEI/EIN Number |
32-0389148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Island Blvd, SUITE 807, Aventura, FL, 33160, US |
| Mail Address: | 1000 Island Blvd, SUITE 807, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURDMAN JAVIER F | Manager | 1000 Island Blvd, Aventura, FL, 33160 |
| Giampaoli Talacchia CECILIA | Manager | 1000 Island Blvd, Aventura, FL, 33160 |
| SANTIAGO J. PADILLA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 1000 Island Blvd, SUITE 807, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 1000 Island Blvd, SUITE 807, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6881338100 | 2020-07-22 | 0455 | PPP | 1000 ISLAND BLVD SUITE 807, AVENTURA, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
