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TSUMIAMI LLC - Florida Company Profile

Company Details

Entity Name: TSUMIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSUMIAMI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Dec 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000156822
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1034 SW 142 PLACE, MIAMI, FL, 33184, US
Mail Address: 1034 SW 142 PLACE, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITO DANIEL A Managing Member 1034 SW 142 PLACE, MIAMI, FL, 33184
GOMEZ ROSALBA Authorized Person 1034 SW 142 PLACE, MIAMI, FL, 33184
BENITO DANIEL A Agent 1034 SW 142 PLACE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 1034 SW 142 PLACE, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2014-02-27 1034 SW 142 PLACE, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 1034 SW 142 PLACE, MIAMI, FL 33184 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State