| Entity Name: | TS&E USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Oct 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000125437 |
| FEI/EIN Number | 80-0854385 |
| Address: | 2700 SW 27TH AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 2700 SW 27TH AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Rafael Sr. | Agent | 2700 SW 27th Ave, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Castellanos Luis C | Manager | 2700 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076095 | CHILDREN'S SPACES | EXPIRED | 2018-07-12 | 2023-12-31 | No data | 10027 SW 163RD AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Garcia, Rafael, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2700 SW 27th Ave, apt 407, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 2700 SW 27TH AVENUE, APT 407, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 2700 SW 27TH AVENUE, APT 407, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-19 |
| Florida Limited Liability | 2012-10-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
