| Entity Name: | TRANSPORT INTERNATIONAL CM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORT INTERNATIONAL CM 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: | 08 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | L17000168843 |
| FEI/EIN Number |
61-1852705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17091 SW 96TH ST, MIAMI, FL, 33196, US |
| Mail Address: | 17091 SW 96TH ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVALLOS ORTEGA JUAN G | Manager | 17091 SW 96TH ST, MIAMI, FL, 33196 |
| CEVALLOS ORTEGA JUAN GABRIEL | Agent | 10860 NW 138TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-17 | 17091 SW 96TH ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-17 | 17091 SW 96TH ST, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2018-07-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-22 |
| LC Amendment | 2018-07-16 |
| ANNUAL REPORT | 2018-06-05 |
| Florida Limited Liability | 2017-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
