| Entity Name: | TMH USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMH USA, 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. |
| 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: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000112990 |
| FEI/EIN Number |
421769848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 100 N BISCAYNE BLVD, 500, MIAMI, FL, 33132 |
| Address: | 511 DAROCO AVENUE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRIER DANIEL | Manager | 511 DAROCO AVE, CORAL GABLES, FL, 33146 |
| TERRIER-SARFATI DOMINIQUE | Manager | 511 DAROCO AVE, CORAL GABLES, FL, 33146 |
| JADE ASSOCIATES MIAMI, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 511 DAROCO AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | JADE ASSOCIATES MIAMI INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 100 N BISCAYNE BLVD, 500, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 511 DAROCO AVENUE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-03-29 |
| Florida Limited Liability | 2009-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
