Entity Name: | TRANSPORT LOGISTICS CARGO LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRANSPORT LOGISTICS CARGO 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: | 19 Sep 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L12000119527 |
FEI/EIN Number |
46-1020490
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8353 NW 68 ST, MIAMI, FL, 33166 |
Mail Address: | 8353 NW 68 ST, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OBREGON JEAN-PIERRE | Managing Member | 8353 NW 68 ST, MIAMI, FL, 33166 |
Obregon Jean-Pierre | Agent | 8353 NW 68 ST, MIAMI, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000113224 | J & G LINES INC | EXPIRED | 2013-11-18 | 2018-12-31 | - | 8353 NW 68TH STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-11-22 | Obregon, Jean-Pierre | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-06-10 |
AMENDED ANNUAL REPORT | 2013-11-22 |
ANNUAL REPORT | 2013-03-15 |
Florida Limited Liability | 2012-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State