| Entity Name: | TDA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2016 (9 years ago) |
| Document Number: | L12000126393 |
| FEI/EIN Number |
90-0893787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 NW 116TH AVENUE, MIAMI, FL, 33178, US |
| Mail Address: | 12301 NW 116TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCUS JULIAN U | Chief Executive Officer | 12301 NW 116th Avenue, Miami, FL, 33178 |
| Nelson Christopher JMr. | Manager | 12301 NW 116th Avenue, Miami, FL, 33178 |
| NELSON CHRISTOPHER | Agent | 12301 NW 116th Avenue, Miami, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095621 | TOUCHDOWN AVIATION | ACTIVE | 2024-08-12 | 2029-12-31 | - | 12301 NW 116TH AVENUE, SUITE 108, MIAMI, FL, 33178 |
| G12000097590 | TOUCHDOWN AVIATION USA | ACTIVE | 2012-10-05 | 2027-12-31 | - | 12301 NW 116TH AVENUE, 108, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 12301 NW 116th Avenue, Unit 108, Miami, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | 12301 NW 116TH AVENUE, UNIT 108, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | 12301 NW 116TH AVENUE, UNIT 108, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2016-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-27 |
| LC Amendment | 2016-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5803368708 | 2021-04-03 | 0455 | PPS | 3389 NW 97th Ave, Doral, FL, 33172-1105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2645077305 | 2020-04-29 | 0455 | PPP | 3389 97TH AVE, DORAL, FL, 33172-1105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
