| Entity Name: | TDU CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDU 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: | 03 Sep 2020 (5 years ago) |
| Date of dissolution: | 01 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | L20000276038 |
| FEI/EIN Number |
85-3116149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NW 79TH AVE, APT 127, MIAMI, FL, 33166 |
| Mail Address: | 4400 NW 79TH AVE, APT 127, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ JACOBO | Manager | 4400 NW 79TH AVE APT 127, MIAMI, FL, 33166 |
| FERNANDEZ CPA FIRM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | Fernandez CPA Firm, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 8231 NW 169th Terrace, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-01 |
| AMENDED ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2021-02-10 |
| Florida Limited Liability | 2020-09-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
