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TDU CARGO MPC LLC - Florida Company Profile

Company Details

Entity Name: TDU CARGO MPC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TDU CARGO MPC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 2022 (3 years ago)
Document Number: L22000184034
FEI/EIN Number 88-2597570

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

Address: 12354 SW 117Th Ct, MIAMI, FL, 33186, US
Mail Address: 12354 SW 117Th Ct, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PURCACHI JENNIFER J Auth 12354 SW 117TH CT, Miami, FL, 33186
BURGOS GARCIA ROSARIO E Auth 12354 SW 117Th Ct, MIAMI, FL, 33186
PURCACHI WALTHER Auth 12354 SW 117Th Ct, MIAMI, FL, 33186
MAHMUD ASIZZ S Authorized Person 12354 Sw 117th Ct, MIAMI, FL, 33186
PURCACHI JENNIFER J Agent 12354 SW 117Th Ct, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 12354 SW 117Th Ct, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-04-14 12354 SW 117Th Ct, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 12354 SW 117Th Ct, MIAMI, FL 33186 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-14
Florida Limited Liability 2022-04-18

Date of last update: 02 May 2025

Sources: Florida Department of State