Search icon

TPY USA, LLC - Florida Company Profile

Company Details

Entity Name: TPY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPY 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: 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: 12 Apr 2017 (8 years ago)
Document Number: L17000082548
FEI/EIN Number 82-1208807

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

Address: 315 Palmwood LN, Miami, FL, 33149, US
Mail Address: 4851 NW 79 Avenue., suite 9, DORAL, FL, 33166, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ TEODORO S Manager 4851 NW 79 Avenue., DORAL, FL, 33166
GARCIA YOLLY Manager 4851 NW 79 Avenue., DORAL, FL, 33166
PEREZ TEODORO S Agent 4851 NW 79 Avenue., DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 315 Palmwood LN, Miami, FL 33149 -
CHANGE OF MAILING ADDRESS 2021-01-11 315 Palmwood LN, Miami, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 4851 NW 79 Avenue., suite 9, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-03-12 PEREZ , TEODORO S -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State