| Entity Name: | TORTIYA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORTIYA 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: |
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: | 17 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | L16000211374 |
| FEI/EIN Number |
35-2577577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3 ST,, STE CU6, MIAMI, FL, 33130, US |
| Mail Address: | 92 SW 3 ST,, STE CU6, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE SPICES BRANDS HOLDINGS, LLC | Manager | 92 SW 3 ST,, MIAMI, FL, 33130 |
| CALDERA LAW PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | Caldera Law PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 7293 NW 2nd Avenue, Miami, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-02 | 92 SW 3 ST,, STE CU6, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-02 | 92 SW 3 ST,, STE CU6, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2017-11-14 | - | - |
| LC STMNT OF RA/RO CHG | 2016-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-19 |
| LC Amendment | 2017-11-14 |
| AMENDED ANNUAL REPORT | 2017-08-25 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
