| Entity Name: | TBC CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBC 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: | 24 Apr 2019 (6 years ago) |
| Date of dissolution: | 30 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (10 months ago) |
| Document Number: | L19000111255 |
| FEI/EIN Number |
841757614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2961 NE 185TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2961 NE 185TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOHLER CLAUDIO A | Manager | 2961 NE 185TH ST, AVENTURA, FL, 33180 |
| KOHLER CLAUDIO A | Agent | 2961 NE 185TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 2961 NE 185TH ST, 1601, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 2961 NE 185TH ST, 1601, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2961 NE 185TH ST, 1601, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-08 | KOHLER, CLAUDIO A | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2020-03-25 |
| Florida Limited Liability | 2019-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
