| Entity Name: | TRANS CONTINENTAL TRADING AND CONTRACTING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS CONTINENTAL TRADING AND CONTRACTING 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: | 09 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000351416 |
| Address: | 914 BUCKHURST DR, SPRING HILL, FL, 34609 |
| Mail Address: | 914 BUCKHURST DR, SPRING HILL, FL, 34609 |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMEDA FLORENDO PJR. | Manager | 914 BUCKHURST DR, SPRING HILL, FL, 34609 |
| LLAVE RICHARD M | Manager | 914 BUCKHURST DR, SPRING HILL, FL, 34609 |
| BELLEN BELEN B | Manager | 914 BUCKHURST DR, SPRING HILL, FL, 34609 |
| ALMEDA FLORENDO PJR. | Agent | 914 BUCKHURST DR, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-08-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
