| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
