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TM USA INC - Florida Company Profile

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Company Details

Entity Name: TM USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Oct 2018 (7 years ago)
Document Number: P18000101947
FEI/EIN Number 47-3260332
Address: 7253 NW 54th Street, MIAMI, FL, 33166, US
Mail Address: 7253 NW 54th Street, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARK JIN Y President 100 SW 132ND WAY, PEMBROKE PINES, FL, 33027
PARK JIN Agent 7253 NW 54th Street, MIAMI, FL, 33166

Unique Entity ID

CAGE Code:
7VJM5
UEI Expiration Date:
2019-02-06

Business Information

Activation Date:
2018-02-06
Initial Registration Date:
2017-05-09

Commercial and government entity program

CAGE number:
7VJM5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-02-07
CAGE Expiration:
2023-02-06

Contact Information

POC:
JIN Y. PARK

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-19 PARK , JIN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 7253 NW 54th Street, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-11-09 7253 NW 54th Street, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 7253 NW 54th Street, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-10-31

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6250.00
Total Face Value Of Loan:
6250.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,250
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,353.42
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,250

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Date of last update: 03 Aug 2025

Sources: Florida Department of State