| Entity Name: | TDM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | L17000143868 |
| FEI/EIN Number |
82-2074504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11 BRANDIWINE DR, DEE PARK, NY, 11729, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AURIA GIANLUCA | Manager | 99-46 164 AVE, HOWARD BEACH, NY, 11414 |
| ND CONSULTING GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 7601 EAST TREASURE DRIVE, NORTH BAY VILLAGE, APT 422, MIAMI, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 7601 EAST TREASURE DRIVE, NORTH BAY VILLAGE, APT 422, MIAMI, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 7601 EAST TREASURE DRIVE, NORTH BAY VILLAGE, APT 422, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 7601 EAST TREASURE DRIVE, NORTH BAY VILLAGE, APT 422, MIAMI, FL 33141 | - |
| REINSTATEMENT | 2024-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | ND CONSULTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| REINSTATEMENT | 2024-04-12 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-07-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
