| Entity Name: | T & R ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & R ENTERPRISES 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: | 09 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000092429 |
| FEI/EIN Number |
47-1048406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 GATEWAY BLVD, SUITE 103, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 219 SW 12TH AVENUE, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTABLE FINANCIAL SERVICES GROUP, INC. | Agent | - |
| KAPPES RENEE | Managing Member | 219 SW 12TH AVENUE, BOYNTON BEACH, FL, 33435 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000056316 | SUSHI BANG BANG | EXPIRED | 2014-06-10 | 2019-12-31 | - | 1050 GATEWAY BLVD, SUITE103, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2019-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 461 E HILLSBORO BLVD, Suite 200, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | ACCOUNTABLE FINANCIAL SERVICES GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-12 |
| LC Amendment | 2019-01-15 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-24 |
| Florida Limited Liability | 2014-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
