| Entity Name: | TMM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMM 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: | 27 Jan 2010 (15 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: | L10000010297 |
| FEI/EIN Number |
272146916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6931 SW 155 AVENUE, MIAMI, FL, 33193 |
| Mail Address: | 6931 SW 155 AVENUE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINO CANDIDO | Manager | 6931 SW 155 AVENUE, MIAMI, FL, 33193 |
| BARROGAS ALBERT | Manager | 600 NE 36 COURT, UNIT 1803, MIAMI, FL, 33137 |
| MONTESINO CANDIDO | Agent | 6931 SW 155 AVENUE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-04-02 | TMM USA LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2010-04-02 |
| Florida Limited Liability | 2010-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
