| Entity Name: | LLENO TU LOKO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LLENO TU LOKO 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: | 09 Apr 2015 (10 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: | L15000062708 |
| FEI/EIN Number |
47-3679418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 322 VIZCAYA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 322 VIZCAYA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO SALINAS OSCAR F | Manager | 2415 E GRIFFIN PKWY, MISSION, TX, 78572 |
| GRIMALDO ROSALES JESUS ALBERTO | Manager | 2415 E GRIFFIN PKWY, MISSION, TX, 78572 |
| HERNANDEZ GOMEZ PABLO IVAN | Manager | 2415 E GRIFFIN PKWY, MISSION, TX, 78572 |
| ALVAREZ ALEMAN MA CONCEPCION | Manager | 2415 E GRIFFIN PKWY, MISSION, TX, 78572 |
| HERNANDEZ GOMEZ PABLO LORENZO | Manager | 2415 E GRIFFIN PKWY, MISSION, TX, 78572 |
| REGOJO ANTONIO | Agent | 3550 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
