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TAM US LLC - Florida Company Profile

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Company Details

Entity Name: TAM US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAM US 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: 15 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000131004
FEI/EIN Number 84-1794645

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

Address: 102 Rosa Bella View, Debary, FL, 32713, US
Mail Address: 275 Commerce Drive, Brunswick, GA, 31525, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALY TAREK Authorized Member 14189 NW 28TH AVE, GAINESVILLE, FL, 32606
SADEK AHMED Authorized Member 102 Rosa Bella View, Debary, FL, 32713
MASHHOUR MOHAMED Authorized Member 18130 Villa City Rd, Groveland, FL, 34736
Sadek Ahmed Agent 102 Rosa Bella View, Debary, FL, 32713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 102 Rosa Bella View, Debary, FL 32713 -
CHANGE OF MAILING ADDRESS 2022-04-11 102 Rosa Bella View, Debary, FL 32713 -
REGISTERED AGENT NAME CHANGED 2022-04-11 Sadek, Ahmed -
LC REVOCATION OF DISSOLUTION 2022-01-21 - -
VOLUNTARY DISSOLUTION 2021-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 102 Rosa Bella View, Debary, FL 32713 -

Documents

Name Date
ANNUAL REPORT 2022-04-11
LC Revocation of Dissolution 2022-01-21
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-22
Florida Limited Liability 2019-05-15

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56250.00
Total Face Value Of Loan:
56250.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34285.00
Total Face Value Of Loan:
34285.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34285
Current Approval Amount:
34285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30823.07
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56250
Current Approval Amount:
56250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56612.16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State