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. |
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 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year 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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2138487403 | 2020-05-05 | 0491 | PPP | 2501 NORTHAMPTON AVE, ORLANDO, FL, 32828-7906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4959098505 | 2021-02-26 | 0491 | PPS | 5278 Shoreline Cir, Sanford, FL, 32771-7121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State