| Entity Name: | T8 HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T8 HOLDINGS 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: | 21 Jul 2022 (3 years ago) |
| Document Number: | L22000323425 |
| FEI/EIN Number |
352769844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9502 REVERE AVE, LEESBURG, FL, 34788, US |
| Mail Address: | 9502 REVERE AVE, LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES ALVAREZ JOSE M | Manager | 9502 REVERE AVE, LEESBURG, FL, 34788 |
| OSPINA TRIANA SANDRA E | Manager | 9502 REVERE AVE, LEESBURG, FL, 34788 |
| ROSALES OSPINA ANDRES M | Manager | 9502 REVERE AVE, LEESBURG, FL, 34788 |
| ROSALES ALVAREZ JOSE M | Agent | 9502 REVERE AVE, LEESBURG, FL, 34788 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000144021 | COLOMBIAN CRAVINGS | ACTIVE | 2023-11-28 | 2028-12-31 | - | 9502 REVERE AVE, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 9502 REVERE AVE, LEESBURG, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 9502 REVERE AVE, LEESBURG, FL 34788 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | ROSALES ALVAREZ, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 9502 REVERE AVE, LEESBURG, FL 34788 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-13 |
| Florida Limited Liability | 2022-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
