Search icon

TLM INTERNATIONAL LOGISTIC USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Documents

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