| Entity Name: | TS&E USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TS&E 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: | 02 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000125437 |
| FEI/EIN Number |
80-0854385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Castellanos Luis C | Manager | 2700 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Garcia Rafael Sr. | Agent | 2700 SW 27th Ave, 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 | - | 10027 SW 163RD AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Garcia, Rafael, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2700 SW 27th Ave, apt 407, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 2700 SW 27TH AVENUE, APT 407, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 2700 SW 27TH AVENUE, APT 407, MIAMI, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
