| Entity Name: | TMWE US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMWE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2022 (2 years ago) |
| Document Number: | L21000446020 |
| FEI/EIN Number |
87-3121399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 Atlantic Blvd, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17555 Atlantic Blvd, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCANA LUCA | Manager | VIA LIGURIA 14, PESCHIERA BORROMEO, 20068 |
| PTNL CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | PTNL Consulting, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1001 Brickell bay Dr, Floor 27, Ste. G2, Miami, FL 33131 | - |
| REINSTATEMENT | 2022-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-28 | 17555 Atlantic Blvd, Unit 1202, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-28 | 17555 Atlantic Blvd, Unit 1202, Sunny Isles Beach, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-24 |
| REINSTATEMENT | 2022-10-28 |
| Florida Limited Liability | 2021-10-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
