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TSDF USA, LLC - Florida Company Profile

Company Details

Entity Name: TSDF USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSDF 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L19000032858
FEI/EIN Number 83-3522529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10799 NW 75TH STREET, Medley, FL, 33178, US
Mail Address: 10799 NW 75TH STREET, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS JOSE A Authorized Member 10799 NW 75TH STREET, Medley, FL, 33178
SANTOS JOSE A Agent 10799 NW 75TH STREET, Medley, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 10799 NW 75TH STREET, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-24 10799 NW 75TH STREET, Medley, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 10799 NW 75TH STREET, Medley, FL 33178 -
LC STMNT OF RA/RO CHG 2019-07-26 - -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
CORLCRACHG 2019-07-26
Florida Limited Liability 2019-01-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State