| Entity Name: | TML USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TML 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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000030456 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 JEFFERSON AVENUE SOUTH, OLDSMAR, FL, 34677, US |
| Mail Address: | 2620 WESTBURY AVENUE, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIEF THOMAS H | Manager | 2005 DOVER CT., OLDSMAR, FL, 34677 |
| KRIEF GERARD A | Manager | 406 JEFFERSON AVENUE SOUTH, OLDSMAR, FL, 34677 |
| CT Corporation System | Agent | 1200 S. Pine Island Road, Plantation, FL, 33324 |
| TML FLORIDA LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-22 | 406 JEFFERSON AVENUE SOUTH, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-26 | 1200 S. Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-26 | CT Corporation System | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-25 | 406 JEFFERSON AVENUE SOUTH, OLDSMAR, FL 34677 | - |
| LC AMENDMENT | 2011-05-05 | - | - |
| LC AMENDMENT | 2011-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-25 |
| LC Amendment | 2011-05-05 |
| LC Amendment | 2011-04-29 |
| Florida Limited Liability | 2011-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
