| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
