| Entity Name: | TMV USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMV 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2023 (2 years ago) |
| Date of dissolution: | 01 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2024 (10 months ago) |
| Document Number: | L23000280956 |
| FEI/EIN Number |
93-1818563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13897 ARCLID ST, ORLANDO, FL, 32832, US |
| Mail Address: | 13897 ARCLID ST, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOZO MARCHIORI VICTOR | Authorized Member | 13897 ARCLID ST, ORLANDO, FL, 32832 |
| MONTS ALPHA EMPREENDIMENTOS IMOBILIARIOS L | Member | AV JOAQUIM ALVES CORREA 4480 SALA 07, SAO PAULO, BR, 1327130 |
| SUPRA TAX LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | SUPRA TAX LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 |
| ANNUAL REPORT | 2024-01-12 |
| Florida Limited Liability | 2023-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
