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LOGISTICA & TRANSPORTE TICMEGA, LLC - Florida Company Profile

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Company Details

Entity Name: LOGISTICA & TRANSPORTE TICMEGA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICA & TRANSPORTE TICMEGA, 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: 30 Oct 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000271949
FEI/EIN Number 84-3718594

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10540 N.W. 64TH TERRACE, DORAL, FL, 33178
Mail Address: 10540 N.W. 64TH TERRACE, DORAL, FL, 33178
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA CARLOS A Authorized Member 10540 N.W. 64TH TERRACE, DORAL, FL, 33178
FREI RAMON E Authorized Member 10540 N.W. 64TH TERRACE, DORAL, FL, 33178
MEZA FRANCISCO Authorized Member 10540 N.W. 64TH TERRACE, DORAL, FL, 33178
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-10-30

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Date of last update: 03 Jul 2025

Sources: Florida Department of State