| Entity Name: | TITO GLOBAL TRADE SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Feb 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | M07000000745 |
| FEI/EIN Number |
562575972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 1470 NW 107TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUEDES AMERICO | Manager | 1470 NW 107TH AVENUE, MIAMI, FL, 33172 |
| RAMONES DAYANA | Manager | 1470 NW 107TH AVENUE, MIAMI, FL, 33172 |
| BERMUDEZ LUIZ F | Managing Member | 1470 NW 107TH AVENUE, MIAMI, FL, 33172 |
| RAMONES DAYANA | Agent | 1470 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-26 | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-26 | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | RAMONES, DAYANA | - |
| LC AMENDMENT | 2020-12-08 | - | - |
| REINSTATEMENT | 2012-01-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-10-26 | - | - |
| CANCEL ADM DISS/REV | 2010-01-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000845850 | TERMINATED | 1000000414876 | MIAMI-DADE | 2013-04-25 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2021-03-09 |
| LC Amendment | 2020-12-08 |
| ANNUAL REPORT | 2020-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7408707804 | 2020-06-03 | 0455 | PPP | 6701 NW 7th St Suite 156, Miami, FL, 33126-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
