| Entity Name: | SM&L TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM&L TRANSPORT USA 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: | 18 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L22000319149 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 457 SW 78 COURT, MIAMI, FL, 33144, US |
| Mail Address: | 457 SW 78 COURT, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADA NIBALDO | Manager | CALLE 65 C # 84 52, BOGOTA, CU, 110010 |
| LOPEZ HERLEDY | Manager | 457 SW 78 COURT, MIAMI, FL, 33144 |
| CODE1 CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 457 SW 78 COURT, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 457 SW 78 COURT, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| Florida Limited Liability | 2022-07-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
