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TSM CARGO LLC - Florida Company Profile

Company Details

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

TSM CARGO 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: 21 Sep 2022 (3 years ago)
Document Number: L22000413386
FEI/EIN Number 92-0452687

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

Address: 20925 SW 84TH AVE, CUTLER BAY, FL, 33189, US
Mail Address: 20925 SW 84TH AVE, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREALBA FRANCISCO A Manager 20925 SW 84TH AVE, CUTLER BAY, FL, 33189
TORREALBA FRANCISCO A Agent 20925 SW 84TH AVE, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 20925 SW 84TH AVE, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2024-03-05 20925 SW 84TH AVE, CUTLER BAY, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 20925 SW 84TH AVE, CUTLER BAY, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State