| Entity Name: | TPN TRADING & FREIGHT FOWARDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TPN TRADING & FREIGHT FOWARDER 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: | 23 Sep 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L15000162015 |
| FEI/EIN Number |
32-0475849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 NW 66 ST, MIAMI, FL 33166 |
| Mail Address: | 8249 NW 66 ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO NOGUEIRA, THIAGO | Manager | 8249 NW 66 ST, MIAMI, FL 33166 |
| NELSON SABBAGH CPA, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000108260 | VERITAS SOLUCOES DIAGNOSTICAS | ACTIVE | 2022-09-02 | 2027-12-31 | - | 8249 NW 66 ST, MIAMI, FL, 33166 |
| G17000026630 | VERITAS BIOTECNOLOGIA | EXPIRED | 2017-03-13 | 2022-12-31 | - | 8249 NW 66TH ST, MIAMI, FL, 33166 |
| G17000025323 | VERITAS SCIENCE | EXPIRED | 2017-03-09 | 2022-12-31 | - | 8249 NW 66 ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | 1825 Ponce de Leon Blvd, no 146, MIAMI, FL 33134 | - |
| LC NAME CHANGE | 2015-10-05 | TPN TRADING & FREIGHT FOWARDER LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-04 |
| LC Name Change | 2015-10-05 |
| Florida Limited Liability | 2015-09-23 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
