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T & F SERVICES USA LLC - Florida Company Profile

Company Details

Entity Name: T & F SERVICES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

T & F SERVICES 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: 18 Feb 2019 (6 years ago)
Date of dissolution: 23 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jul 2020 (5 years ago)
Document Number: L19000047918
FEI/EIN Number 83-3743681

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

Address: 2530 LAKE DEBRA DR., 19101, ORLANDO, FL 32835
Mail Address: 2530 LAKE DEBRA DR., 19101, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA ALVES, THIAGO Agent 2530 LAKE DEBRA DR., 19101, ORLANDO, FL 32835
OLIVEIRA ALVES, THIAGO Authorized Member 2530 LAKE DEBRA DR. APT. 19101, ORLANDO, FL 32835
CASTILHO MIRANDA, FABIO R Authorized Member 2530 LAKE DEBRA DR. APT. 19101, ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-23
ANNUAL REPORT 2020-03-04
Florida Limited Liability 2019-02-18

Date of last update: 16 Feb 2025

Sources: Florida Department of State