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TUPLATA CARGO LLC - Florida Company Profile

Company Details

Entity Name: TUPLATA CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUPLATA 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.
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: 15 Feb 2019 (6 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L19000046294
Address: 3644 PINE OAK CIRCLE, 108, FORT MYERS, FL, 33916, US
Mail Address: 3644 PINE OAK CIRCLE, 108, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASIFF JOSE JSR Manager 3644 PINE OAK CIRCLE, FORT MYERS, FL, 33916
RAMIREZ CESAR CSR Manager 446 SW 19TH ST, CAPE CORAL, FL, 33991
NASIFF JOSE JSR Agent 3644 PINE OAK CIRCLE, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
Florida Limited Liability 2019-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State