| Entity Name: | TUDELA & PINTO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUDELA & PINTO 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: | 28 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2023 (2 years ago) |
| Document Number: | L23000156210 |
| FEI/EIN Number |
92-3569750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TUDELA & PINTO USA, LLC, ALABAMA | 001-075-723 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| TUDELA & PINTO INVESTMENTS, S.L. | Authorized Member | CALLE MODESTO LAFUENTE, 32, 28003 MADRID, SPAIN, OC |
| SANCHIS SALVADOR | Manager | 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| DELGADO VICTOR E | Manager | 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| NAVARRO ANDRES I | Manager | 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| DELGADO VICTOR E | Agent | 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-07 | - | - |
| LC AMENDMENT | 2023-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| LC Amendment | 2023-08-07 |
| LC Amendment | 2023-05-08 |
| Florida Limited Liability | 2023-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
