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TECMA LLC - Florida Company Profile

Company Details

Entity Name: TECMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TECMA 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: 10 Jul 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: L17000147173
FEI/EIN Number 82-2197615

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

Address: 18520 NW 67TH AVE #202, HIALEAH, FL 33015
Mail Address: 18520 NW 67th Ave, #202, Miami Gardens, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLC, Tecma Authorized Member 18520 NW 67th Ave, #202 Miami Gardens, FL 33015
Umana, Antonio Manager 18520 NW 67th Ave #202, Hialeah, FL 33015
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-14 18520 NW 67TH AVE #202, HIALEAH, FL 33015 -
LC STMNT OF RA/RO CHG 2020-05-04 - -
REGISTERED AGENT NAME CHANGED 2020-05-04 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 7901 4TH ST N, SUITE 36, STE 300, ST PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2020-02-13 18520 NW 67TH AVE #202, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
CORLCRACHG 2020-05-04
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2225028704 2021-03-28 0455 PPP 18520 NW 67th Ave # 202, Hialeah, FL, 33015-3302
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3175
Loan Approval Amount (current) 3175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-3302
Project Congressional District FL-26
Number of Employees 2
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3189.7
Forgiveness Paid Date 2021-09-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State