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. |
| Status: | Inactive |
| 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 |
| Address: | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL, 33122 |
| Mail Address: | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| City: | Miami |
| 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 Aug 2025
Sources: Florida Department of State