TECH PACKAGING, LLC - Florida Company Profile
Subsidiary
Entity Name: | TECH PACKAGING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TECH PACKAGING, 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 Jun 2021 (4 years ago) |
Subsidiary of: | RYDER SYSTEM INC, FLORIDA (Company Number 184062) |
Date of dissolution: | 19 Dec 2024 (7 months ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 19 Dec 2024 (7 months ago) |
Document Number: | L21000298626 |
FEI/EIN Number |
34-1660070
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 6000 Windward Parkway, Alpharetta, GA, 30005, US |
Address: | 2333 Ponce de Leon Blvd, Suite 700, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Role |
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Agent |
Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-12-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IMPACT FULFILLMENT SERVICES, LLC. MERGER NUMBER 700000262977 |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 2333 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 2333 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2024-01-31 | CORPORATE CREATIONS NETWORK INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
LC REVOCATION OF DISSOLUTION | 2023-02-03 | - | - |
VOLUNTARY DISSOLUTION | 2023-01-25 | - | - |
CONVERSION | 2021-06-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS S11805. CONVERSION NUMBER 100000214981 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
Reg. Agent Change | 2024-01-31 |
Reg. Agent Change | 2023-02-07 |
LC Revocation of Dissolution | 2023-02-03 |
VOLUNTARY DISSOLUTION | 2023-01-25 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-04-11 |
Florida Limited Liability | 2021-06-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State