NATCO INTERNATIONAL TRANSPORTS USA, L.L.C. - Florida Company Profile
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| Entity Name: | NATCO INTERNATIONAL TRANSPORTS USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATCO INTERNATIONAL TRANSPORTS USA, L.L.C. 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: | 14 Jul 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L00000008316 |
| FEI/EIN Number |
651026714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL, 33122 |
| Mail Address: | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANDRES | Manager | 12415 S.W. 136TH AVENUE, BAY 4, MIAMI, FL, 33186 |
| HELMUT FILE | Manager | 12415 S.W. 136TH AVENUE, BAY 4, MIAMI, FL, 33186 |
| DUARTE JASON | Manager | 12415 S.W. 136TH AVENUE, BAY 4, MIAMI, FL, 33186 |
| HERNANDEZ ANDRES | Agent | 2801 NW 74TH AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-24 | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-24 | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-24 | 2801 NW 74TH AVENUE, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-27 | HERNANDEZ, ANDRES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900007497 | LAPSED | 06-02927 CA 02 | 11 JUD CIR CRT DADE CTY FL | 2006-05-08 | 2011-05-19 | $87400.72 | VARIG S.A.(VIAC�O A�REA RIO-GRANDENSE)AKA VARIG BRAZILI, 14411 COMMERCE WAY, SUITE 200, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-02-24 |
| LIMITED LIABILITY CORPORATION | 2003-01-22 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-07-27 |
| Florida Limited Liabilites | 2000-07-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State