| Entity Name: | TMN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M00000001768 |
| FEI/EIN Number |
522259717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2436 N. FEDERAL HIGHWAY, STE. 365, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2436 N. FEDERAL HIGHWAY, STE. 365, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NONNEMAKER JAMES R | Manager | PO BOX 740231, BOYNTON BEACH, FL, 33474 |
| NONNEMAKER JAMES | Agent | 8242 C SEVERN DR., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | 2436 N. FEDERAL HIGHWAY, STE. 365, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-18 | 2436 N. FEDERAL HIGHWAY, STE. 365, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-01-22 |
| Foreign Limited | 2000-08-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
