| Entity Name: | TUNKAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUNKAS 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: | 25 Jan 2023 (2 years ago) |
| Document Number: | L23000046616 |
| FEI/EIN Number |
38-4253053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 20 ST, MIAMI, FL, 33185, US |
| Mail Address: | 15390 SW 20 ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAGORIN ALAZRAKI YURI | Manager | BLVD. MIGUEL DE CERVANTES SAAVEDRA 471 #5, MEXICO CITY, MH, 11500 |
| ZAGORIN DJADDAH ALEXA | Manager | BLVD. MIGUEL DE CERVANTES SAAVEDRA 471 #5, MEXICO CITY, MH, 11500 |
| COLINA ENRIQUE L | Agent | 15390 SW 20 ST, MIAMI, FL, 33185 |
| FROANK SA DE CV | Authorized Member | BLVD. MIGUEL DE CERVANTES SAAVEDRA 471 #5, MEXICO CITY, MH, 11500 |
| FROANK SA DE CV | Manager | BLVD. MIGUEL DE CERVANTES SAAVEDRA 471 #5, MEXICO CITY, MH, 11500 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | COLINA, ENRIQUE L | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-01-31 |
| Florida Limited Liability | 2023-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
