| Entity Name: | TRM SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRM SOLUTIONS 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: | 01 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000199091 |
| Address: | 7412 N.W. 108TH PATH, DORAL, FL, 33178, US |
| Mail Address: | 7412 N.W. 108TH PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO RAFAEL | Authorized Member | 247 SW 8TH ST., #424, MIAMI, FL, 33130 |
| RAMIREZ JOSE | Authorized Member | 9006 SW 97 AVE, MIAMI, FL, 33176 |
| MININO-BOGAERT JOSE A | Authorized Member | 1111 BRICKELL BAY DR, MIAMI, FL, 33131 |
| TRUJILLO RAFAEL | Agent | 247 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-09-15 | TRM SOLUTIONS USA LLC | - |
| LC AMENDMENT | 2016-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-17 | 7412 N.W. 108TH PATH, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-17 | 7412 N.W. 108TH PATH, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2016-09-15 |
| LC Amendment | 2016-05-17 |
| Florida Limited Liability | 2015-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
