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TORTEL USA L.L.C. - Florida Company Profile

Company Details

Entity Name: TORTEL USA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Sep 2002 (23 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: M02000002374
FEI/EIN Number 522181914

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12750 - 59TH WAY, CLEARWATER, FL, 33760
Mail Address: 12750 - 59TH WAY, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PRASHER LAJ Managing Member 12750 - 59TH WAY, CLEARWATER, FL, 33760
SMITH WALTER E Agent 1301 - 4TH STREET, N., ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Foreign Limited 2002-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State