| Entity Name: | TM USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Sep 2017 (7 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: | L17000199450 |
| FEI/EIN Number | 61-1856678 |
| Address: | 4180 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| Mail Address: | 4180 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RS ACCOUNTING AND TAX SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| MARQUES MAGALHAES TONNY S | Authorized Member | 4180 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | RS ACCOUNTING AND TAX SERVICES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10 FAIRWAY DRIVE, 226, DEERFIELD BEACH, FL 33441 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-09-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
