| Entity Name: | EQUITEL U.S.A., LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITEL U.S.A., LIMITED COMPANY 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: | 10 Oct 1995 (30 years ago) |
| Date of dissolution: | 17 Oct 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 1997 (28 years ago) |
| Document Number: | L95000000780 |
| FEI/EIN Number |
650613526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ANLLO CARLOS | Secretary | 126 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| ANLLO CARLOS | Director | 126 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| DE LA TORRIENTE JOSE E | President | 126 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| DE LA TORRIENTE JOSE E | Director | 126 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| DE LA TORRIENTE JOSE E | Treasurer | 126 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| MAIDANA SCAPPINI MARCELINO | Member | AVENIDA E AYALA 3395 Y REPUBLICA ARGENTINA, ASUNCION, PARAGUAY |
| ANLLO CARLOS | Agent | 126 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| TROPICAL TRADING , CORP | Member | - |
| EQUITEL S.R.L. | Member | AVENIDA E AYALA 3395 Y REPUBLICA ARGENTINA, ASUNCION, PARAGUAY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
| AMENDMENT | 1996-04-12 | - | - |
| CONTRIBUTION CHANGE | 1996-04-12 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
