| Entity Name: | TL NEVES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TL NEVES 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: | 08 Aug 2023 (2 years ago) |
| Date of dissolution: | 24 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2024 (4 months ago) |
| Document Number: | L23000371723 |
| FEI/EIN Number |
93-2843292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16411 TALIESIN ST, WINTER GARDEN, FL, 34787 |
| Mail Address: | 16411 TALIESIN ST, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COELHO NEVES TIAGO LUCAS | Authorized Member | 16411 TALIESIN ST, WINTER GARDEN, FL, 34787 |
| FRANCISCO NEVES JOSE | Authorized Member | 16411 TALIESIN ST, WINTER GARDEN, FL, 34787 |
| BUENO DA SILVA TIAGO WHITE | Authorized Member | 16411 TALIESIN ST, WINTER GARDEN, FL, 34787 |
| BUENO DA SILVA TIAGO WHITE | Agent | 16411 TALIESIN ST, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-24 |
| ANNUAL REPORT | 2024-04-07 |
| Florida Limited Liability | 2023-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
