| Entity Name: | TLM INTERNATIONAL LOGISTIC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLM INTERNATIONAL LOGISTIC 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: | 14 Feb 2023 (2 years ago) |
| Document Number: | L23000081420 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7561 NW 1 ST, APT 208, MARGATE, FL, 33063, US |
| Mail Address: | 7561 NW 1 ST, APT 208, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ BORBON JESUS D | Prin | 7561 NW 1ST, 208, MARGATE, FL, 33063 |
| LOPEZ BORBON JESUS D | Agent | 7561 NW 1ST, MARGATE, FL, 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| Florida Limited Liability | 2023-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
