| Entity Name: | TRANSPORTACION DE TIERRA Y DERIVADOS SA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTACION DE TIERRA Y DERIVADOS SA 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: | 11 Oct 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000116239 |
| Address: | 1548 W 37 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 1548 W 37 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORA OSIEL | Managing Member | 5612 LAKE AVE, WEST PALM BEACH, FL, 33405 |
| RUIZ JUAN | Managing Member | 17130 NW 47 CT, MIAMI, FL, 33055 |
| LORA OSIEL | Agent | 5612 LAKE AVE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
