| Entity Name: | TMO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMO LOGISTICS 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 Mar 2023 (2 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L23000123629 |
| Address: | 4390 WEST 12TH LN, APT # 20B, HIALEAH, FL, 33012, US |
| Mail Address: | 4390 WEST 12TH LN, APT # 20B, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ BORGES OSNEL | Manager | 4390 WEST 12TH LN APT#20B, HIALEAH, FL, 33012 |
| VAZQUEZ BORGES OSNEL | Agent | 4390 WEST 12TH LN, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 |
| Florida Limited Liability | 2023-03-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
