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EQUITEL U.S.A., LIMITED COMPANY

Company Details

Entity Name: EQUITEL U.S.A., LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Oct 1995 (29 years ago)
Date of dissolution: 17 Oct 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 17 Oct 1997 (27 years ago)
Document Number: L95000000780
FEI/EIN Number 65-0613526
Address: 126 MADEIRA AVENUE, CORAL GABLES, FL 33134
Mail Address: 126 MADEIRA AVENUE, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ANLLO, CARLOS Agent 126 MADEIRA AVENUE, CORAL GABLES, FL 33134

Member

Name Role Address
TROPICAL TRADING , CORP Member No data
MAIDANA SCAPPINI, MARCELINO Member AVENIDA E AYALA 3395 Y REPUBLICA ARGENTINA, ASUNCION, PARAGUAY OC
EQUITEL S.R.L. Member AVENIDA E AYALA 3395 Y REPUBLICA ARGENTINA, ASUNCION, PARAGUAY OC

Secretary

Name Role Address
ANLLO, CARLOS Secretary 126 MADEIRA AVENUE, CORAL GABLES, FL 33134

Director

Name Role Address
ANLLO, CARLOS Director 126 MADEIRA AVENUE, CORAL GABLES, FL 33134
DE LA TORRIENTE, JOSE E Director 126 MADEIRA AVENUE, CORAL GABLES, FL 33134
DE LA TORRIENTE, JOSE EJR Director 126 MADEIRA AVENUE, CORAL GABLES, FL 33134

President

Name Role Address
DE LA TORRIENTE, JOSE E President 126 MADEIRA AVENUE, CORAL GABLES, FL 33134

Treasurer

Name Role Address
DE LA TORRIENTE, JOSE EJR Treasurer 126 MADEIRA AVENUE, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-10-17 No data No data
AMENDMENT 1996-04-12 No data No data
CONTRIBUTION CHANGE 1996-04-12 No data No data

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-10-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State