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TRANSPORTATION INVESTMENT USA LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION INVESTMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRANSPORTATION INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Feb 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000047269
FEI/EIN Number 85-2552640

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18433 NW 20th st, Hollywood, FL 33029
Mail Address: 18433 NW 20th st, Hollywood, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
burden, alex Agent 18433 NW 20th st, Hollywood, FL 33029
burden, alex member organizer 409 inkberry dr, atlanta, GA 30349

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-17 18433 NW 20th st, Hollywood, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-17 18433 NW 20th st, Hollywood, FL 33029 -
CHANGE OF MAILING ADDRESS 2020-08-17 18433 NW 20th st, Hollywood, FL 33029 -
REGISTERED AGENT NAME CHANGED 2020-08-17 burden, alex -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-08-17
Florida Limited Liability 2018-02-22

Date of last update: 17 Feb 2025

Sources: Florida Department of State