| Entity Name: | TFCS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFCS 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: | 21 Sep 2015 (10 years ago) |
| Date of dissolution: | 18 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | L15000159654 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 SAWGRASS CORPORATE PKWY, 130, SUNRISE, FL, 33323, US |
| Mail Address: | 1580 SAWGRASS CORPORATE PKWY, 130, SUNRISE, FL, 33323, UN |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBALPRO ACCOUNTING & TAXES | Agent | 800 N MIAMI AVE #602, MIAMI, FL, 33136 |
| FORT PEDRO | Authorized Member | 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-18 | - | - |
| LC AMENDMENT | 2016-01-19 | - | - |
| LC AMENDMENT | 2015-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-27 |
| LC Amendment | 2016-01-19 |
| LC Amendment | 2015-10-09 |
| Florida Limited Liability | 2015-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
