| Entity Name: | TRANSMEDITERRANEAN CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANSMEDITERRANEAN CARGO 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 2018 (7 years ago) |
| Date of dissolution: | 12 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2023 (2 years ago) |
| Document Number: | L18000190484 |
| FEI/EIN Number |
83-1521848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 NW 177 ST APT 101, HIALEAH, FL 33015 |
| Mail Address: | 7200 NW 177 ST APT 101, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SANTOS, ENRIQUE | Agent | 7200 NW 177 ST APT 101, HIALEAH, FL 33015 |
| LOPEZ SANTOS, ENRIQUE | Manager | 7200 NW 177 ST APT 101, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 | - | - |
| LC AMENDMENT | 2022-11-09 | - | - |
| LC AMENDMENT | 2018-08-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 |
| LC Amendment | 2022-11-09 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-08 |
| LC Amendment | 2018-08-13 |
| Florida Limited Liability | 2018-08-08 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
