| Entity Name: | TRANS ANDES CARGO FREIGHT FORWARDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2008 (16 years ago) |
| Date of dissolution: | 21 Sep 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Sep 2009 (15 years ago) |
| Document Number: | L08000088540 |
| FEI/EIN Number | 263371978 |
| 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 |
|---|---|---|
| MESA CARLOS A | Agent | 11780 SW 89 STREET, MIAMI, FL, 33186 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P09000078597. CONVERSION NUMBER 500000099445 |
| LC AMENDMENT | 2009-07-30 | No data | No data |
| LC AMENDMENT | 2009-07-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-08 | 6541 NW 87TH AVE, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-08 | 6541 NW 87TH AVE, MIAMI, FL 33178 | No data |
| 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 Feb 2025
Sources: Florida Department of State
