| Entity Name: | TEKOCSA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEKOCSA 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: | 24 Jun 2013 (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: | L13000090258 |
| FEI/EIN Number |
46-3032125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3241 OAK AVENUE, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3241 OAK AVENUE, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ENRIQUE X | Manager | 3241 OAK AVENUE, COCONUT GROVE, FL, 33133 |
| VELASQUEZ SANTOS RAMON O | Managing Member | 3241 OAK AVENUE, COCONUT GROVE, FL, 33133 |
| VIVAR JURADO FELIPE X | Managing Member | 3241 OAK AVENUE, COCONUT GROVE, FL, 33133 |
| TORO FERDINAND | Agent | 19900 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
