| Entity Name: | TAB USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000021709 |
| FEI/EIN Number | 32-0458113 |
| Address: | 11402 NW 41ST STREET, 211-506, DORAL, FL 33178 |
| Mail Address: | 11402 NW 41ST STREET, 211-506, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCINA, LUIS | Agent | 11402 NW 41ST STREET, 211-506, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| ALCINA, LUIS | Manager | 11402 NW 41ST STREET SUITE 211-506, DORAL, FL 33178 |
| ALCINA, LEONARDO | Manager | 11402 NW 41ST STREET SUITE 211-506, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000025275 | 831 SUNOCO SUNRISE | EXPIRED | 2015-03-10 | 2020-12-31 | No data | 831 W SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC DISSOCIATION MEM | 2016-01-15 | No data | No data |
| LC AMENDMENT | 2015-03-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| CORLCDSMEM | 2016-01-15 |
| LC Amendment | 2015-03-23 |
| Florida Limited Liability | 2015-02-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
