| Entity Name: | TCO LATAM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCO LATAM 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: | 15 Nov 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2024 (6 months ago) |
| Document Number: | L23000514698 |
| FEI/EIN Number |
37-2117757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9249 SW 166TH CT, MIAMI, FL, 33196, US |
| Mail Address: | 9249 SW 166TH CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL A RONDINELLI GALARZA | Authorized Member | 9249 SW 166TH CT, MIAMI, FL, 33196 |
| RODRIGUEZ CRUZ JOSE A | Authorized Member | 9249 SW 166TH CT, MIAMI, FL, 33196 |
| RODRIGUEZ CRUZ JOSE A | Agent | 9249 SW 166TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 9249 SW 166TH CT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 9249 SW 166TH CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | RODRIGUEZ CRUZ, JOSE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-13 |
| Florida Limited Liability | 2023-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
