| Entity Name: | TRM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRM 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: | 20 Aug 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| JUST HIGH TECH, CORP. | Agent | - |
| 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 | - | 10590 NW 27TH ST SUITE E102103, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 10590 NW 27th St., E-102-103, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 10590 NW 27th St., E-102-103, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | Just High Tech Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 10590 NW 27th St., E-102-103, DORAL, FL 33172 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
