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TLC CARGO & LOGISTICS, LLC. - Florida Company Profile

Company Details

Entity Name: TLC CARGO & LOGISTICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLC CARGO & LOGISTICS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000115615
FEI/EIN Number 261422726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13054 NW 43RD AVE, OPA-LOCKA, FL, 33054
Mail Address: 13054 NW 43RD AVE, OPA-LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ADRIANA Manager 767 SW 158TH TERRACE, PEMBROKE PINES, FL, 33027
SUAREZ ADRIANA Agent 13054 NW 43RD AVE, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-30 13054 NW 43RD AVE, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2008-06-30 13054 NW 43RD AVE, OPA-LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2008-06-30 SUAREZ, ADRIANA -
REGISTERED AGENT ADDRESS CHANGED 2008-06-30 13054 NW 43RD AVE, OPA-LOCKA, FL 33054 -

Documents

Name Date
LC Amendment 2008-06-30
ANNUAL REPORT 2008-02-06
Florida Limited Liability 2007-11-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State