TLC INTERNATIONAL LOGISTICS LLC - Florida Company Profile
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| Entity Name: | TLC INTERNATIONAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLC INTERNATIONAL LOGISTICS 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: | 25 Nov 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000198974 |
| FEI/EIN Number |
81-0721093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2153 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 2153 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN JUAN M | Manager | 2153 NW 79 AVE, DORAL, FL, 33122 |
| NIETO JUAN P | Manager | 13585 NW 9 CT, PEMBROKE PINES, FL, 33028 |
| NIETO JUAN P | Agent | 13585 NW 9 CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-11-16 | TLC INTERNATIONAL LOGISTICS LLC | - |
| REINSTATEMENT | 2017-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-13 | NIETO, JUAN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2017-11-16 |
| REINSTATEMENT | 2017-10-13 |
| Florida Limited Liability | 2015-11-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State