| Entity Name: | TM BRANDS MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM BRANDS MANAGEMENT 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: | 04 Apr 2018 (7 years ago) |
| Document Number: | L18000082900 |
| FEI/EIN Number |
82-5067862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 SW 3RD AVE., MIAMI, FL, 33129, US |
| Mail Address: | 2929 SW 3RD AVE., MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO UNSWORTH GONZALO | Manager | 2929 SW 3RD AVE., MIAMI, FL, 33129 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064037 | COSMETIC SB-TK | ACTIVE | 2018-05-31 | 2028-12-31 | - | 2929 SW 3RD AVE. SUITE 212, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-12 | 2929 SW 3RD AVE., SUITE 212, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 2929 SW 3RD AVE., SUITE 212, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
