| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
