| Entity Name: | TNM INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | P22000019557 |
| FEI/EIN Number | 88-1468272 |
| Mail Address: | 1201 HAYS STREET, TALLAHASSEE, FL, 32301, US |
| Address: | 6671 W. Indiantown Rd, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MALEYKO TROY | Director | 610 Scrubjay Drive, Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| NEDELTCHEV NEVIANA | Secretary | 610 Scrubjay Drive, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 6671 W. Indiantown Rd, Ste 50 - 242, Jupiter, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 6671 W. Indiantown Rd, Ste 50 - 242, Jupiter, FL 33458 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-21 |
| Domestic Profit | 2022-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
