| Entity Name: | TRANSSHIPMENT BROKERAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSSHIPMENT BROKERAGE 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | L11000128140 |
| Address: | 964 NE 29 TERRACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 964 NE 29 TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RIVERA NIURCA | Managing Member | 964 NE 29 TERRACE, HOMESTEAD, FL, 33033 |
| MARRERO RAFAEL J | Managing Member | 1543 SE 31 COURT, HOMESTEAD, FL, 33035 |
| PEREZ RIVERA NIURCA | Agent | 964 NE 29 TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-19 |
| Florida Limited Liability | 2011-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
