| Entity Name: | URUMEX FREIGHT LINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URUMEX FREIGHT LINES 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: | 21 Feb 2018 (7 years ago) |
| Date of dissolution: | 02 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | L18000047024 |
| FEI/EIN Number |
82-4619173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10000 SW 80th Terrace, MIAMI, FL, 33173, US |
| Mail Address: | 10000 SW 80th Terrace, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suverza Jesus L | Manager | 10000 SW 80th Terrace, MIAMI, FL, 33173 |
| SUVERZA LETICIA M | Member | 10000 SW 80th Terrace, MIAMI, FL, 33173 |
| SUVERZA JESUS L | Agent | 10000 SW 80th Terrace, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | SUVERZA, JESUS LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 10000 SW 80th Terrace, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 10000 SW 80th Terrace, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 10000 SW 80th Terrace, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-02 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-01-03 |
| Florida Limited Liability | 2018-02-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
