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TUDELA & PINTO USA, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of TUDELA & PINTO USA, LLC, ALABAMA 001-075-723 ALABAMA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-07 - -
LC AMENDMENT 2023-05-08 - -

Documents

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