| Entity Name: | TAN GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | M17000001162 |
| FEI/EIN Number | 36-4851612 |
| Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ALDAY DELGADILLO RODRIGO | Manager | 31 SE 5TH ST, STE 312, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | REGISTERED AGENT GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000415081 | ACTIVE | 1000001000653 | DADE | 2024-06-24 | 2034-07-03 | $ 626.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000316598 | TERMINATED | 1000000927151 | DADE | 2022-06-27 | 2032-06-29 | $ 1,014.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000216642 | ACTIVE | 1000000886813 | DADE | 2021-05-03 | 2031-05-05 | $ 1,424.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Limited | 2017-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
