| Entity Name: | TILSECO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TILSECO 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: | 13 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000114177 |
| FEI/EIN Number |
81-2981205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY, CORAL GABLES, FL, 33145, US |
| Mail Address: | 2828 CORAL WAY, CORAL GABLES, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ISRAEL | Manager | 2828 CORAL WAY, CORAL GABLES, FL, 33145 |
| FERNANDEZ ISRAEL | Agent | 2828 CORAL WAY, CORAL GABLES,, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2828 CORAL WAY, 400, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2828 CORAL WAY, 400, CORAL GABLES, FL 33145 | - |
| REINSTATEMENT | 2018-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-09 | FERNANDEZ, ISRAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-09-09 |
| Florida Limited Liability | 2016-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
