| Entity Name: | TM USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM USA INVESTMENTS 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: | 26 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000199450 |
| FEI/EIN Number |
61-1856678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MARQUES MAGALHAES TONNY S | Authorized Member | 4180 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| RS ACCOUNTING AND TAX SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | RS ACCOUNTING AND TAX SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10 FAIRWAY DRIVE, 226, DEERFIELD BEACH, FL 33441 | - |
| 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 Apr 2025
Sources: Florida Department of State
