| Entity Name: | TRANSCAR DE ORIENTE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCAR DE ORIENTE USA 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: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000053376 |
| FEI/EIN Number |
452357566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 7512 NW 54 ST, MIAMI, FL, 33166 |
| LOPEZ CLAUDIA | Manager | 7512 NW 54 ST, MIAMI, FL, 33166 |
| TORTORELLA ALEJANDRO | Agent | 7512 NW 54 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | TORTORELLA, ALEJANDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-03-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
