| 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. |
| 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 (5 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| PEREZ ACCOUNTING SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
