TORCH TRANSPORTATION USA LLC - Florida Company Profile
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| Entity Name: | TORCH TRANSPORTATION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORCH TRANSPORTATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2016 (9 years ago) |
| Document Number: | L16000137863 |
| FEI/EIN Number |
813447865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 TURTLE WALK, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | PO BOX 520763, MIAMI, FL, 33152, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GUILLERMO A | Manager | 9 TURTLE WALK, KEY BISCAYNE, FL, 33149 |
| GARCIA GUILLERMO A | Agent | 9 TURTLE WALK, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 9 TURTLE WALK, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | GARCIA, GUILLERMO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 9 TURTLE WALK, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-25 | 3148 OHIO ST, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-22 | BETTENCOURT, LORENZO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-21 | 3148 OHIO ST, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3148 OHIO ST, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-06-22 |
| AMENDED ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-02 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State