| Entity Name: | TCMC INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L22000174369 |
| FEI/EIN Number | 92-3064296 |
| Address: | 9732 NW 10th TERRACE, MIAMI, FL 33172 |
| Mail Address: | 9732 NW 10th TERRACE, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA LASSO, ANA M | Agent | 9732 NW 10th TERRACE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CARRERA LASSO, ANA M | Manager | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 9732 NW 10th TERRACE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | CARRERA LASSO, ANA M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 9732 NW 10th TERRACE, MIAMI, FL 33172 | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
