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TAN GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: TAN GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAN GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2016 (9 years ago)
Date of dissolution: 29 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2016 (8 years ago)
Document Number: L16000055275
Address: 31 SE 5TH STREET, 312, MIAMI, FL, 33131, US
Mail Address: 31 SE 5TH STREET, 312, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALDAY DELGADILLO RODRIGO Authorized Member 31 SE 5TH STREET, SUITE 312, MIAMI, FL, 33131
VARONA JESSICA Agent 31 SE 5TH STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-29 - -

Documents

Name Date
Florida Limited Liability 2016-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State