| Entity Name: | TAB USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAB 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: | 04 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000021709 |
| FEI/EIN Number |
32-0458113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET, 211-506, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41ST STREET, 211-506, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| ALCINA LUIS | Agent | 11402 NW 41ST STREET, 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 | - | 831 W SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2016-01-15 | - | - |
| LC AMENDMENT | 2015-03-23 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
