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TUA HOLDINGS LLC

TUA HOLDINGS LLC

Company Details

Entity Name:	TUA HOLDINGS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	27 Oct 2014 (10 years ago)
Document Number:	L14000167485
FEI/EIN Number	47-2196010
Address:	782 NW 42nd AVE, STE # 205, MIAMI, FL 33126
Mail Address:	782 NW 42nd AVE, STE # 205, MIAMI, FL 33126
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
URBINA, JUAN A	Agent	782 NW 42nd AVE, STE # 205, MIAMI, FL 33126

Manager

Name	Role	Address
URBINA, JUAN DIEGO, Sr.	Manager	782 NW 42nd AVE, STE # 205-2 MIAMI, FL 33126
URBINA HERRERA, JUAN ANDRES	Manager	782 NW 42nd AVE, STE # 205 MIAMI, FL 33126

Authorized Representative

Name	Role	Address
URBINA, JUAN DIEGO, Sr.	Authorized Representative	782 NW 42nd AVE, STE # 205-2 MIAMI, FL 33126

Authorized Member

Name	Role	Address
URBINA HERRERA, JUAN ANDRES	Authorized Member	782 NW 42nd AVE, STE # 205 MIAMI, FL 33126

Member Manager

Name	Role	Address
URBINA HERRERA, JUAN ANDRES	Member Manager	782 NW 42nd AVE, STE # 205 MIAMI, FL 33126

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-16	782 NW 42nd AVE, STE # 205, MIAMI, FL 33126	No data
CHANGE OF MAILING ADDRESS	2019-04-16	782 NW 42nd AVE, STE # 205, MIAMI, FL 33126	No data
REGISTERED AGENT ADDRESS CHANGED	2019-04-16	782 NW 42nd AVE, STE # 205, MIAMI, FL 33126	No data
REGISTERED AGENT NAME CHANGED	2018-04-26	URBINA, JUAN A	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-19
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-24
ANNUAL REPORT	2020-06-01
ANNUAL REPORT	2019-04-16
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-03-13
ANNUAL REPORT	2016-02-22
ANNUAL REPORT	2015-05-12
Florida Limited Liability	2014-10-27

Date of last update: 21 Jan 2025

Sources: Florida Department of State