TROPICAL WIND CARGO INTERNATIONAL, LLC - Florida Company Profile
| Entity Name: | TROPICAL WIND CARGO INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL WIND CARGO INTERNATIONAL, LLC 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: | 21 Nov 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000046691 |
| FEI/EIN Number |
870714115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 100 ROAD,, MEDLEY, FL, 33178, US |
| Mail Address: | 9800 NW 100 ROAD,, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ CAROLINA | Manager | 9800 NW 100 ROAD,, MEDLEY, FL, 33178 |
| Garcia-Linares Manuel | Agent | 396 Alhambra Circle, North Tower,, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 396 Alhambra Circle, North Tower,, 14 Floor, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | Garcia-Linares, Manuel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 9800 NW 100 ROAD,, SUITE 1, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 9800 NW 100 ROAD,, SUITE 1, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2008-03-18 | - | - |
| LC AMENDMENT | 2007-08-14 | - | - |
| AMENDMENT | 2005-01-20 | - | - |
| AMENDMENT | 2004-09-27 | - | - |
| AMENDMENT | 2004-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-13 |
| AMENDED ANNUAL REPORT | 2016-10-27 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-10-17 |
| ANNUAL REPORT | 2012-03-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State