| Entity Name: | TRANSPORTE MULTIMODAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTE MULTIMODAL 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: |
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: | 04 May 2022 (3 years ago) |
| Document Number: | L22000184770 |
| FEI/EIN Number |
352755332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR., MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| ORIANA GEORGINA | Manager | VELASQUEZ OJEDA LA REINA, METROPOLITANA, 785028 |
| SOZA BUSTOS JAVIER G | Manager | PRINCIPE DE GALES 5921 OF 408 LA REINA, METROPOLITANA, 785028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 2 S Biscayne Boulevard SUITE 3200 #906, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 2 S Biscayne Boulevard SUITE 3200 #906, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | LUPA ENTERPRISES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-21 | 1900 N BAYSHORE DR., SUITE 1A #136-906, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-21 | 1900 N BAYSHORE DR., SUITE 1A #136-906, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
