| Entity Name: | TU OFICINA EN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU OFICINA EN 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: |
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: | 24 Aug 2022 (3 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: | L22000372634 |
| FEI/EIN Number |
883918262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3181 N BAY VILLAGE CT, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 3181 N BAY VILLAGE CT, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOHRA ZAKIA DAVID | Authorized Member | 28715 ALESSANDRIA CIRCLE, BONITA SPRINGS, FL, 34135 |
| TRONCONE NUMARYS | Authorized Member | 28715 ALESSANDRIA CIRCLE, BONITA SPRINGS, FL, 34135 |
| NOHRA ZAKIA DAVID | Agent | 28715 ALESSANDRIA CIRCLE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 3181 N BAY VILLAGE CT, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 3181 N BAY VILLAGE CT, BONITA SPRINGS, FL 34135 | - |
| LC AMENDMENT | 2022-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-16 |
| LC Amendment | 2023-01-19 |
| LC Amendment | 2022-11-22 |
| Florida Limited Liability | 2022-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
