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TWO D CARGO SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: TWO D CARGO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWO D CARGO SERVICES 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: 03 Dec 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L20000378151
FEI/EIN Number APPLIED FOR

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

Address: 834 WHISPERING CYPRESS LANE, ORLANDO, FL, 32824, US
Mail Address: 834 WHISPERING CYPRESS LANE, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA DAYSI Member 834 WHISPERING CYPRESS LANE, ORLANDO, FL, 32824
POUSA JUAN C Authorized Member 834 WHISPERING CYPRESS LANE, ORLANDO, FL, 32824
SERRANO DIANA R Authorized Member 834 WHISPERING CYPRESS LANE, ORLANDO, FL, 32824
POUSA JUAN CSr. Agent 834 WHISPERING CYPRESS LANE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-02-08 - -
REGISTERED AGENT NAME CHANGED 2023-02-08 POUSA, JUAN C, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2023-02-08
Florida Limited Liability 2020-12-03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-01-07
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State