| Entity Name: | TERMANIL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERMANIL 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: | 30 May 2023 (2 years ago) |
| Document Number: | L23000261164 |
| FEI/EIN Number |
93-1690248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CAPITAL & TRUST CONSULTING GROUP LLC | Agent | - |
| ISAMU JUAN C | Manager | SARMIENTO 81 PISO 9 DPTO A EDF ACOMETIDO, AVELLANEDA, BA, B1870CBA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 237 S DIXIE HWY, 4TH FLOOR, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 1401 SW 22 STREET, 903, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | CAPITAL & TRUST CONSULTING GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-15 |
| Florida Limited Liability | 2023-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
