| Entity Name: | TRM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Aug 2012 (12 years ago) |
| Date of dissolution: | 15 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | L12000106854 |
| FEI/EIN Number | 46-1495952 |
| Address: | 10590 NW 27th St., DORAL, FL, 33172, US |
| Mail Address: | 10590 NW 27th St., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JUST HIGH TECH, CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| PERALTA JUAN J | Managing Member | 10590 NW 27th St., DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041015 | AUTOPARTES DE VENEZUELA A.P.V, CA | EXPIRED | 2014-04-24 | 2019-12-31 | No data | 10590 NW 27TH ST SUITE E102103, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 10590 NW 27th St., E-102-103, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 10590 NW 27th St., E-102-103, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | Just High Tech Corp | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 10590 NW 27th St., E-102-103, DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-15 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-08-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
