| Entity Name: | TSURI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TSURI 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: | 20 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Oct 2019 (5 years ago) |
| Document Number: | L19000212007 |
| FEI/EIN Number |
38-4129350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 NW 47th Ave, Lauderhill, FL 33313 |
| Mail Address: | 1140 NW 47th Ave, Lauderhill, FL 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORB CPA PA | Agent | - |
| TSURI EINAV, MANSUR | Authorized Member | 1140 NW 47th Ave, Lauderhill, FL 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 1000 S STATE ROAD 7, PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 1140 NW 47th Ave, Lauderhill, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 1140 NW 47th Ave, Lauderhill, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | ORB CPA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 5970 NW 29th Pl, Sunrise, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 5970 NW 29th Pl, Sunrise, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1801 NE 123rd ST, 314, NORTH MIAMI, FL 33181 | - |
| LC AMENDMENT | 2019-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2019-10-11 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
