| Entity Name: | TRM SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000199091 |
| Address: | 7412 N.W. 108TH PATH, DORAL, FL 33178 |
| Mail Address: | 7412 N.W. 108TH PATH, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO, RAFAEL | Agent | 247 SW 8TH STREET, 424, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| TRUJILLO, RAFAEL | Authorized Member | 247 SW 8TH ST., #424, MIAMI, FL 33130 |
| RAMIREZ, JOSE | Authorized Member | 9006 SW 97 AVE, APT 7 MIAMI, FL 33176 |
| MININO-BOGAERT, JOSE A | Authorized Member | 1111 BRICKELL BAY DR, APT 908 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2016-09-15 | TRM SOLUTIONS USA LLC | No data |
| LC AMENDMENT | 2016-05-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-17 | 7412 N.W. 108TH PATH, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-17 | 7412 N.W. 108TH PATH, DORAL, FL 33178 | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
