| Entity Name: | TCK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TCK 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: | 11 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000142553 |
| FEI/EIN Number |
32-0448986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Bayview dr, apt 221, Sunny Isles, FL 33160 |
| Mail Address: | 100 Bayview dr, apt 221, Sunny Isles, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diego, Testa Enrique, Sr. | Agent | 100 bayview dr, Sunny Isles Beach, Apt 221, MIAMI, FL 33160 |
| Testa, Cristian Antonio Daniel, Sr. | Authorized Member | 100 Bayview dr, apt 221 Sunny Isles, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-06 | 100 Bayview dr, apt 221, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-06 | 100 Bayview dr, apt 221, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 100 bayview dr, Sunny Isles Beach, Apt 221, MIAMI, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | Diego, Testa Enrique, Sr. | - |
| REINSTATEMENT | 2019-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-10-31 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-09-11 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
