| Entity Name: | TLG LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLG LOGISTICS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2019 (6 years ago) |
| Document Number: | L19000188796 |
| FEI/EIN Number |
84-2703455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8620 NW 70TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8620 NW 70TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GARCIA TULIO E | Manager | 11215 NW 73 TERRACE, DORAL, FL, 33178 |
| SILVA DE LOPEZ YASDIL B | Authorized Member | 11215 NW 73 TERRACE, DORAL, FL, 33178 |
| CABALLERO LISETH M | Agent | 8620 NW 70TH ST, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
