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TR USA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TR USA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TR USA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000071361
FEI/EIN Number 46-2797862

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 262 4th Ave N, St Petersburg, FL, 33701, US
Mail Address: 3390 Peachtree Rd NE, Suite 100, Atlanta, GA, 30326, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUDNICK JAMES M Manager 226 N DUVAL STREET, TALLAHASSEE, FL, 32301
THOMPSON BLAKE W Manager P.O. BOX 7598, ST. PETERSBURG, FL, 33734
TEMPLETON TROY D Manager 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
Hammond Sheri Manager 3390 Peachtree Rd NE Ste 100, Atlanta, GA, 30326
DURANT JAMES MJR. Agent 1407 PIEDMONT DRIVE EAST, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 262 4th Ave N, St Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2019-02-07 262 4th Ave N, St Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-20
Florida Limited Liability 2013-05-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State