| Entity Name: | TARMAX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARMAX 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000005670 |
| FEI/EIN Number |
90-0925467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 ERICK LAKE DR., NAPLES, FL, 34109 |
| Mail Address: | 8805 tamiami trail, NAPLES, FL, 34108, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montes Horacio J | Chief Executive Officer | 3300 ERICK LAKE DR., NAPLES, FL, 34109 |
| Montes Horacio M | Agent | 8805 Tamiami trail n, Naples, FL, 34108 |
| NUNEZ ARIEL M | Manager | MARTIN C. MARTINEZ 2422, MONTEVIDEO, MD, 11800 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 8805 Tamiami trail n, 21, Naples, FL 34108 | - |
| REINSTATEMENT | 2021-04-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 3300 ERICK LAKE DR., NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-06 | Montes, Horacio MR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-07 |
| REINSTATEMENT | 2018-11-06 |
| Florida Limited Liability | 2013-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
