| Entity Name: | TFC TRANSPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFC TRANSPORTS 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: | 28 Jan 2021 (4 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L21000052216 |
| FEI/EIN Number |
862115154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5941 nw 41 st ter, NORTH LAUDERDALE, FL, 33319, US |
| Mail Address: | 5941 nw 41 st ter, NORTH LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Morerira Luis | Manager | 5941 NW 41ST TER, FORT LAUDERDALE, FL, 33319 |
| SUAREZ MOREIRA LUIS | Agent | 5941 NW 41ST TER, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 5941 NW 41ST TER, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 5941 nw 41 st ter, NORTH LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 5941 nw 41 st ter, NORTH LAUDERDALE, FL 33319 | - |
| REINSTATEMENT | 2022-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | SUAREZ MOREIRA, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-10-17 |
| Florida Limited Liability | 2021-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
