TOURPRODENTER LLC

Also known as: TOURPRODENTER · TourProdEnter

Jurisdiction: United States

The official Florida Division of Corporations record confirms TOURPRODENTER LLC, document L21000379526, as active and lists a registered agent and manager. Those administrative fields do not establish beneficial ownership or participation in alleged conduct. A separate, unretrieved report described AFA-linked scrutiny; its underlying records and procedural status have not been independently verified here.

Timeline appearances

  1. 2021-08-24AFA & TOURPRODENTERClassification: Confirmed fact
    Florida corporate record for TOURPRODENTER LLC, document L21000379526

Sources

Independent sources:
1
Total references:
2

Corporate or financial record

TOURPRODENTER LLC — Florida Division of Corporations search record

Florida Division of Corporations

RetrievedLanguage: enNot marked independent

Official Florida Division of Corporations search record for document L21000379526. The search identifies active status and administrative filing roles. A registered agent is a statutory service-of-process designee; agent and manager fields do not establish beneficial ownership, knowledge or participation in alleged conduct.

Established wire or investigative reporting

La Nación reporting underlying the AFA / TourProdEnter financial record (no URL retrieved)

La Nación

Not foundLanguage: esIndependent source

Phase 7 MIA-019 records 'Direct URL: NOT FOUND (no new primary Argentine judicial URL retrieved this session)'. This record exists so the event can cite its originating source without asserting a retrievable URL. Phase 7 classifies coverage beyond La Nación as REPETITION-ONLY for several specifics; official Argentine judicial primary sources (cij.gov.ar, fiscales.gob.ar, ARCA/AFIP) were NOT retrievable.

Retrieved 2026-07-17

Explicit limitations

  • Beneficial ownership NOT ESTABLISHED.
  • The official filing does not establish beneficial ownership.