| Entity Name: | TM TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM TRADING 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: | 04 Oct 2019 (6 years ago) |
| Date of dissolution: | 27 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | L19000246153 |
| Address: | 1501 S OCEAN DRIVE, 1004, HOLLYWOOD, FL, 33019, UN |
| Mail Address: | 1501 S OCEAN DRIVE, 1004, HOLLYWOOD, FL, 33019, UN |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAYTON TERENCE | Manager | 1501 S OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| POPE MELCH | Manager | 1501 S OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| POPE MELCH | Agent | 1501 S OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 |
| Florida Limited Liability | 2019-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
