TU CASA USA, LLC - Florida Company Profile
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| Entity Name: | TU CASA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU CASA 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: | 14 Sep 2022 (3 years ago) |
| Document Number: | L22000402421 |
| FEI/EIN Number |
92-2559605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20283 FL 7, Boca Raton, FL, 33498, US |
| Mail Address: | 20283 FL 7, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Marlon | Manager | 20283 FL 7, Boca Raton, FL, 33498 |
| HERNANDEZ MARLON R | Agent | 20283 FL 7, Boca Raton, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 20283 FL 7, Suite 107, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 20283 FL 7, Suite 107, Boca Raton, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 20283 FL 7, Suite 107, Boca Raton, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-09-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State