| Entity Name: | GRUPO TL2 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRUPO TL2 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: | 30 Oct 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000185016 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE,, SUITE 104, CORAL GABLES, FL 33134 |
| Mail Address: | 201 ALHAMBRA CIRCLE,, SUITE 104, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| MCOA MANAGEMENT LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 201 ALHAMBRA CIRCLE,, SUITE 104, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 201 ALHAMBRA CIRCLE,, SUITE 104, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2015-11-16 | - | - |
| LC STMNT CORR | 2015-11-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-08-31 |
| ANNUAL REPORT | 2017-03-17 |
| AMENDED ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2016-03-31 |
| LC Amendment | 2015-11-16 |
| CORLCSTCOR | 2015-11-04 |
| Florida Limited Liability | 2015-10-30 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
