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TEKXD USA LLC - Florida Company Profile

Company Details

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

TEKXD 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: 15 Oct 2019 (5 years ago)
Date of dissolution: 07 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2023 (2 years ago)
Document Number: L19000259217
FEI/EIN Number 84-3590881

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

Address: 8196 Via Vittoria Way, ORLANDO, FL, 32819, US
Mail Address: 8196 Via Vittoria Way, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mirhabibi Nina Chief Executive Officer 8196 Via Vittoria Way, Orlando, FL, 32819
NINA MIRHABIBI Agent 8196 Via Vittoria Way, Orlando, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000041792 BORED MARKET ACTIVE 2020-04-15 2025-12-31 - 407 N SHINE AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 8196 Via Vittoria Way, Orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-05 8196 Via Vittoria Way, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-12-05 8196 Via Vittoria Way, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8702638700 2021-04-08 0491 PPS 407 N Shine Ave, Orlando, FL, 32803-5425
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9762
Loan Approval Amount (current) 9762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-5425
Project Congressional District FL-10
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 9820.03
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State