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TECH GROUP LATIN AMERICA. INC - Florida Company Profile

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Company Details

Entity Name: TECH GROUP LATIN AMERICA. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Jun 2008 (17 years ago)
Document Number: P08000054308
FEI/EIN Number 263100268
Address: 3008 NW 79 AVE, DORAL, FL, 33122, US
Mail Address: 3008 NW 79 AVE, DORAL, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARDENLI CARLOS A President 3008 NW 79th Ave, Doral, FL, 33122
MARDENLI CARLOS A Agent 3008 NW 79th Ave, Doral, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000003434 TECH GROUP EXPRESS EXPIRED 2011-01-05 2016-12-31 - 3300 NW 112TH AVENUE SUITE 3, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 3008 NW 79 AVE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-03-22 3008 NW 79 AVE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 3008 NW 79th Ave, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2015-02-04 MARDENLI, CARLOS A -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-07

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
107312.00
Total Face Value Of Loan:
107312.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$107,312
Date Approved:
2021-04-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,312
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $107,312

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Date of last update: 03 Aug 2025

Sources: Florida Department of State