| Entity Name: | TRANS ANDES CARGO FREIGHT FORWARDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS ANDES CARGO FREIGHT FORWARDING, 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: | 17 Sep 2008 (17 years ago) |
| Date of dissolution: | 21 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Sep 2009 (16 years ago) |
| Document Number: | L08000088540 |
| FEI/EIN Number |
263371978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6541 NW 87TH AVE, MIAMI, FL, 33178 |
| Mail Address: | 6541 NW 87TH AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO JOSE A | Managing Member | 5825 WEST 25 COURT, SUITE 308, HIALEAH, FL, 33016 |
| CHACON FRANK E | Managing Member | 3532 NW 2ND TERRACE, MIAMI, FL, 33125 |
| MESA CARLOS A | Agent | 11780 SW 89 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P09000078597. CONVERSION NUMBER 500000099445 |
| LC AMENDMENT | 2009-07-30 | - | - |
| LC AMENDMENT | 2009-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-08 | 6541 NW 87TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-08 | 6541 NW 87TH AVE, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000408039 | ACTIVE | 2023-015038-CA-01 | MIAMI DADE COUNTY 11TH JUDICIA | 2023-08-16 | 2028-09-06 | $300,176.10 | GULF COAST BANK AND TRUST COMPANY, 200 ST. CHARLES AVE, NEW ORLEANS, LA 70130 |
| Name | Date |
|---|---|
| LC Amendment | 2009-07-30 |
| LC Amendment | 2009-07-20 |
| ANNUAL REPORT | 2009-05-08 |
| Florida Limited Liability | 2008-09-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
