| Entity Name: | TC LOGISTIX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC LOGISTIX 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: | 08 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | L22000301552 |
| FEI/EIN Number |
88-3184434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 MCFARLANE RD, MIAMI, FL, 33133, US |
| Mail Address: | 2980 MCFARLANE RD, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEBE SAS | Authorized Member | 2980 MCFARLANE RD, MIAMI, FL, 33133 |
| DAVID RUIZ VELA | Manager | 2980 MCFARLANE RD, MIAMI, FL, 33133 |
| JC BUSINESS SOLUTIONS INC | Agent | - |
| INVERSIONES COSTA NORTE SAS | Authorized Member | 2980 MCFARLANE RD, MIAMI, FL, 33133 |
| INVERSIONES SCHOTT CONVO SAS | Authorized Member | 2980 MCFARLANE RD, MIAMI, FL, 33133 |
| INVERSIONES TORREZAM S. EN C. | Authorized Member | 2980 MCFARLANE RD, MIAMI, FL, 33133 |
| CORINCHE EXPRESS SERVICES SAS | Authorized Member | 2980 MCFARLANE RD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-13 |
| LC Amendment | 2022-07-15 |
| Florida Limited Liability | 2022-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
