| Entity Name: | GRUPO THALITA CUMY TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO THALITA CUMY TRANSPORTATION 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: | 02 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000201556 |
| FEI/EIN Number |
81-0712823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5120 SW 40TH TERRACE, APT. 20A, FORT LAUDERDALE, FL, 33314, US |
| Mail Address: | 5120 SW 40TH TERRACE, APT. 20A, FORT LAUDERDALE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROYAL CARRIER SERVICE, LLC | Agent | - |
| CALDERON ALFONSO R | President | 5120 SW 40TH TERRACE, FT. LAUDERDALE, FL, 33314 |
| FERRER-IRAZABAL DENISSE P | Vice President | 5120 SW 40TH TERRACE, FT. LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2016-01-19 |
| Florida Limited Liability | 2015-12-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
