| Entity Name: | TLM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLM 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: | 03 Jan 2019 (6 years ago) |
| Date of dissolution: | 20 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2023 (2 years ago) |
| Document Number: | L19000002020 |
| FEI/EIN Number |
36-4920326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6650 Pines Blvd, MOBIL, Pembroke Pines, FL, 33024, US |
| Mail Address: | 2055 ARCH CREEK DRIVE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESAOLA ERNESTO | Manager | 6650 Pines Blvd, Pembroke Pines, FL, 33024 |
| ALVARO CASTILLO B., PA | Agent | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 6650 Pines Blvd, MOBIL, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 6650 Pines Blvd, MOBIL, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | ALVARO CASTILLO B., PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-20 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-24 |
| Florida Limited Liability | 2019-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
