| Entity Name: | TM ENERGY USA # 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM ENERGY USA # 1 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: | 14 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000287715 |
| FEI/EIN Number |
85-3125624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 N UNIVERSITY DRIVE, TAMARAC, FL, 33321, US |
| Mail Address: | 7000 N UNIVERSITY DRIVE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHAMED MOHAMMED S | Managing Member | 7000 N UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| CHOWDHURY MOHAMMED S | Managing Member | 17001 NE 9TH AVENUE, MIAMI, FL, 33162 |
| AHAMED MOHAMMED S | Agent | 7000 N UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-08-25 |
| AMENDED ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2021-03-18 |
| Florida Limited Liability | 2020-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
