| Entity Name: | TRETEK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRETEK 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: | 11 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | L13000053189 |
| FEI/EIN Number |
42-1774728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 COLLINS AVE, STE 1233, MIAMI BEACH, FL 33140 |
| Mail Address: | 5401 COLLINS AVE, STE 1233, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORANGE BUSINESS SOLUTIONS INC | Agent | - |
| LUCERO, IGNACIO | Manager | 5401 COLLINS, AVE STE 1233 MIAMI BEACH, FL 33140 |
| ALFIE, LILIANA | Manager | 5401 COLLINS, AVE STE 1233 MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 5401 COLLINS AVE, STE 1233, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 2100 CORAL WAY, PH 704, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | ORANGE BUSINESS SOLUTIONS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 5401 COLLINS AVE, STE 1233, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT | 2013-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
