| Entity Name: | TC IMPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC IMPORT 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: | 08 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000204840 |
| FEI/EIN Number |
810765168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7441 WAYNE AVE STE# 8N, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7441 WAYNE AVE STE# 8N, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNHA WELLINGTON MSR. | Manager | 7441 WAYNE AVE APT# 8N, MIAMI BEACH, FL, 33141 |
| CUNHA WELLINGTON M | Agent | 7441 WAYNE AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-12-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
