| Entity Name: | TLALOC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLALOC 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: | 09 Feb 2022 (3 years ago) |
| Document Number: | L22000068587 |
| FEI/EIN Number |
88-1086239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET SUITE 702, AVENTUTA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET SUITE 702, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN EDUARDO | Authorized Member | 2875 NE 191 STREET SUITE 702, AVENTURA, FL, 33180 |
| LEVY GISELLE | Authorized Member | 2875 NE 191 STREET SUITE 702, AVENTURA, FL, 33180 |
| GISELLE LEVY | Agent | 2875 NE 191 STREET SUITE 702, AVENTUTA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 2875 NE 191 STREET SUITE 702, AVENTUTA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 2875 NE 191 STREET SUITE 702, AVENTUTA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | GISELLE, LEVY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 2875 NE 191 STREET SUITE 702, AVENTUTA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
