| Entity Name: | TERCERO TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERCERO TRANSPORT, 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: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000035845 |
| Mail Address: | SIMPLEX BLDG 5800 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Address: | 11280 SW 5TH STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARFAS FRANCISCO A | Manager | 11280 SW 5TH STREET, MIAMI, FL, 33174 |
| TERCERO AUGUSTO | Agent | 2525 WEST 64TH PLACE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 11280 SW 5TH STREET, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-09-02 |
| Amendment | 2005-04-13 |
| Florida Limited Liability | 2004-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
