| Entity Name: | TCMC INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCMC INVESTMENT 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: |
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: | 26 Apr 2022 (3 years ago) |
| Document Number: | L22000174369 |
| FEI/EIN Number |
92-3064296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9732 NW 10th TERRACE, MIAMI, FL, 33172, US |
| Mail Address: | 9732 NW 10th TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA LASSO ANA M | Manager | 9732 NW 10th TERRACE, MIAMI, FL, 33172 |
| CARRERA LASSO ANA M | Agent | 9732 NW 10th TERRACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 9732 NW 10th TERRACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 9732 NW 10th TERRACE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | CARRERA LASSO, ANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 9732 NW 10th TERRACE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
