| Entity Name: | TRAFFIC AND LOGISTICS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFFIC AND LOGISTICS USA, 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: | 15 Jun 2016 (9 years ago) |
| Date of dissolution: | 05 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2019 (6 years ago) |
| Document Number: | L16000115652 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6160 SW 114 ST, MIAMI, FL, 33156, US |
| Mail Address: | 6160 SW 114 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ STEPHANIE | Managing Member | 6160 SW 114 ST, MIAMI, FL, 33156 |
| PERALTA RAMOS PATRICIO | Agent | 6160 SW 114 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-05 | - | - |
| LC NAME CHANGE | 2018-02-13 | TRAFFIC AND LOGISTICS USA, LLC | - |
| REINSTATEMENT | 2018-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | PERALTA RAMOS, PATRICIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-05 |
| LC Name Change | 2018-02-13 |
| REINSTATEMENT | 2018-02-01 |
| Florida Limited Liability | 2016-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
