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TELCENTRO USA, LLC - Florida Company Profile

Company Details

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

TELCENTRO 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: 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: 02 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000110209
FEI/EIN Number 61-1889628

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

Address: 9540 SUNRISE LAKES BLVD, BLDG 140 APT # 211, SUNRISE, FL, 33322, US
Mail Address: 9540 SUNRISE LAKES BLVD, BLDG 140 APT # 211, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMAS YULIANNIS Manager 9540 SUNRISE LAKES BLVD, BLDG 140 APT # 21, SUNRISE, FL, 33322
MARTINEZ OSWALDO E Manager 9540 SUNRISE LAKES BLVD, BLDG 140 APT # 21, SUNRISE, FL, 33322
ARMAS YULIANNIS Agent 9540 SUNRISE LAKES BLVD, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-11-29 ARMAS, YULIANNIS -
REGISTERED AGENT ADDRESS CHANGED 2023-11-29 9540 SUNRISE LAKES BLVD, BLDG 140 APT # 211, SUNRISE, FL 33322 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-11-29
ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-18
Florida Limited Liability 2018-05-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State