| Entity Name: | TLM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLM 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: | 08 Aug 2023 (2 years ago) |
| Document Number: | L23000372934 |
| FEI/EIN Number |
36-5078980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 Shotgun Rd., Sunrise, FL, 33326, US |
| Mail Address: | 807 Shotgun Rd., Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Hernandez Gonzalo | President | 807 Shotgun Rd., Sunrise, FL, 33326 |
| Franzani Alvaro | Secretary | 807 Shotgun Rd., Sunrise, FL, 33326 |
| Bahamonde Diego | Vice President | 807 Shotgun Rd., Sunrise, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 807 Shotgun Rd., Sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 807 Shotgun Rd., Sunrise, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| Florida Limited Liability | 2023-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
