| Entity Name: | TRANSQUIMICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSQUIMICA 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: |
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: | 07 Mar 2024 (a year ago) |
| Document Number: | L24000117202 |
| Mail Address: | 2707 SW 2ND AVE, CAPE CORAL, FL, 33914, US |
| Address: | 14922 AMBERJACK TERRACE, BRADENTON, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ HARVEY | Manager | 14922 AMBERJACK TERRACE, BRADENTON, FL, 34202 |
| ORTIZ DIEGO A | Manager | TRANSVERSAL 123 N 63J-05, BOGOTA, BO, 111021 |
| MORENO JOSE L | Manager | TRANSVERSAL 123 N 63J-05, BOGOTA, BO, 111021 |
| RUIZ HARVEY | Agent | 2707 SW 2ND AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-26 | 14922 AMBERJACK TERRACE, BRADENTON, FL 34202 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
