| Entity Name: | TRANSCAR DE ORIENTE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000053376 |
| FEI/EIN Number | 452357566 |
| Address: | 7512 NW 54 ST, MIAMI, FL, 33166 |
| Mail Address: | 7512 NW 54 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORTORELLA ALEJANDRO | Agent | 7512 NW 54 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| TORTORELLA ALEJANDRO | Manager | 7512 NW 54 ST, MIAMI, FL, 33166 |
| LOPEZ CLAUDIA | Manager | 7512 NW 54 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-02-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | TORTORELLA, ALEJANDRO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2012-03-16 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-02-12 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-03-16 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2012-01-24 |
| Florida Limited Liability | 2011-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
