| Entity Name: | TERMANIL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | L23000261164 |
| FEI/EIN Number | 93-1690248 |
| Address: | 1401 SW 22 STREET, 903, MIAMI, FL, 33145, US |
| Mail Address: | 10555 NW 41 Street, Unit 300-145, DORAL, FL, 33178, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITAL & TRUST CONSULTING GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ISAMU JUAN C | Manager | SARMIENTO 81 PISO 9 DPTO A EDF ACOMETIDO, AVELLANEDA, BA, B1870CBA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 1401 SW 22 STREET, 903, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | CAPITAL & TRUST CONSULTING GROUP LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Florida Limited Liability | 2023-05-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
