| Entity Name: | TRANSPORTE URBANO FERMIN (TRANSUFCA) C.A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTE URBANO FERMIN (TRANSUFCA) C.A 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: | 16 Jan 2019 (6 years ago) |
| Date of dissolution: | 14 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2022 (3 years ago) |
| Document Number: | L19000018466 |
| FEI/EIN Number |
83-3335511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 962 MARINA DRIVE, WESTON, FL, 33327, US |
| Mail Address: | 962 MARINA DRIVE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBANO CARLOS | Manager | 10172 SWEET BAY MANOR, PARKLAND, FL, 33076 |
| URBANO CARLOS | Agent | 10171 SWEET BAY MANOR, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-03 | 962 MARINA DRIVE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-03 | 962 MARINA DRIVE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2003527906 | 2020-06-11 | 0455 | PPP | 10172 Sweet Bay Manor, Parkland, FL, 33076-3927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
