| Entity Name: | TERMAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TERMAL 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: | 10 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000033471 |
| FEI/EIN Number |
61-1816833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2537 GINGER MILL BLVD, Orlando, FL 32837 |
| Mail Address: | 2537 GINGER MILL BLVD, Orlando, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES, ANDRE CLEITON | Manager | 2423 whispering maple DR, Orlando, FL 32837 |
| Michelotto Pereira, Tatiana Helena | Authorized Member | 2426 WHISPERING MAPLE DR, ORLANDO, FL 32837-6217 |
| MEDEIROS SOUZA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-20 | 2537 GINGER MILL BLVD, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 2537 GINGER MILL BLVD, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-20 | 2537 GINGER MILL BLVD, Orlando, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | MEDEIROS SOUZA CORP | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-07-09 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-03-20 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
