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TENGO USA LLC

Company Details

Entity Name: TENGO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Aug 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000117466
FEI/EIN Number 46-4628389
Address: 1000 FIFTH ST SUITE 1304, MIAMI BEACH, FL 33139
Mail Address: 11122 ne 20th street, Biscayne Park, FL 33161
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ, MARIA C Agent 11122 ne 20th street, Biscayne Park, FL 33161

Managing Member

Name Role Address
GONZALEZ, MARIA C Managing Member 1000 FIFTH ST SUITE 1304, MIAMI BEACH, FL 33139
KERTESZ, SANDY M Managing Member 1000 FIFTH ST SUITE 1304, MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-19 GONZALEZ, MARIA C No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-19 11122 ne 20th street, Biscayne Park, FL 33161 No data
REINSTATEMENT 2016-10-19 No data No data
CHANGE OF MAILING ADDRESS 2016-10-19 1000 FIFTH ST SUITE 1304, MIAMI BEACH, FL 33139 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-08-28 1000 FIFTH ST SUITE 1304, MIAMI BEACH, FL 33139 No data
LC AMENDMENT 2014-08-28 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2016-10-22
REINSTATEMENT 2016-10-19
ANNUAL REPORT 2015-04-23
LC Amendment 2014-08-28
ANNUAL REPORT 2014-02-25
Florida Limited Liability 2013-08-20

Date of last update: 22 Jan 2025

Sources: Florida Department of State