| Entity Name: | TRANSINTERCARGO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANSINTERCARGO LOGISTICS, 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: | 15 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Aug 2023 (2 years ago) |
| Document Number: | L19000258952 |
| FEI/EIN Number |
38-4131651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Drive, Suite 400 Office 479, MIAMI, FL 33126 |
| Mail Address: | 6303 Blue Lagoon Drive, Suite 400 Office 479, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARILLO BOHORQUEZ, DAISSY | Agent | 2125 NW 115 AVE, MIAMI, FL 33172 |
| AMARILLO BOHORQUEZ, DAISSY | Authorized Member | 2125 NW 115 AVE, MIAMI, FL 33172 |
| CARRATALA, ARIEL LEMUS | Manager | 2125 NW 115 AVE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 6303 Blue Lagoon Drive, Suite 400 Office 479, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 6303 Blue Lagoon Drive, Suite 400 Office 479, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2023-08-21 | - | - |
| LC AMENDMENT | 2023-02-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 2125 NW 115 AVE, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2022-08-25 | - | - |
| LC AMENDMENT | 2022-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment | 2023-08-21 |
| LC Amendment | 2023-02-13 |
| ANNUAL REPORT | 2023-01-26 |
| LC Amendment | 2022-08-25 |
| LC Amendment | 2022-02-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-30 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
