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U.S. TM HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: U.S. TM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. TM HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Sep 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000091312
FEI/EIN Number NOT APPLICABLE

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

Mail Address: P.O. BOX 350475, MIAMI, FL, 33135
Address: 14750 NW 77 CT, 313, MIAMI, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALUM HENRY M Manager P.O. 350475, MIAMI, FL, 33135
SARDON PAUL E Agent 5200 SW 8 STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 14750 NW 77 CT, 313, MIAMI, FL 33016 -
CHANGE OF MAILING ADDRESS 2010-04-30 14750 NW 77 CT, 313, MIAMI, FL 33016 -
REGISTERED AGENT NAME CHANGED 2010-04-30 SARDON, PAUL ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 5200 SW 8 STREET, 250, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-21
Florida Limited Liability 2008-09-25

Trademarks

Serial Number:
75615157
Mark:
PM POPULAR MORTGAGE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-01-04
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PM POPULAR MORTGAGE

Goods And Services

For:
mortgage lending services
First Use:
1995-10-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jul 2025

Sources: Florida Department of State