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TES AMERICA LLC - Florida Company Profile

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Company Details

Entity Name: TES AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TES AMERICA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: L16000173848
FEI/EIN Number 81-3888676

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12068 SW 117th Ct, Miami, FL, 33186, US
Mail Address: 12068 SW 117th Ct, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENAO DIEGO Member 12068 SW 117th Ct, Miami, FL, 33186
Henao Diego Agent 12068 SW 117th Ct, Miami, FL, 33186

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7R2B2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2021-11-12
CAGE Expiration:
2021-11-11

Contact Information

POC:
DIEGO HENAO

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000146247 TES GSE ACTIVE 2021-11-01 2026-12-31 - 12068 SW 117 CT, MIAMI, FL, 33186
G21000026052 TOTAL EQUIPMENT SOLUTION ACTIVE 2021-02-23 2026-12-31 - TES AMERICA LLC, PO BOX 835602, MIAMI, FL, 33283

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-03 12068 SW 117th Ct, Miami, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 12068 SW 117th Ct, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 12068 SW 117th Ct, Miami, FL 33186 -
REINSTATEMENT 2020-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-05-24 - -
REGISTERED AGENT NAME CHANGED 2018-05-24 Henao, Diego -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-03-13
REINSTATEMENT 2018-05-24
LC Amendment 2016-10-17
Florida Limited Liability 2016-09-19

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19522.00
Total Face Value Of Loan:
19522.00
Date:
2020-11-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19522
Current Approval Amount:
19522
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19580.3
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19744.36

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Date of last update: 03 Jun 2025

Sources: Florida Department of State