| Entity Name: | TRASLADOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRASLADOS 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: | 03 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Mar 2024 (a year ago) |
| Document Number: | L24000127039 |
| FEI/EIN Number |
992013976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4625 Cason Cove Dr, ORLANDO, FL, 32811, US |
| Mail Address: | 4625 Cason Cove Dr, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE JOSE HERNANDEZ MANZANERO | Chief Executive Officer | 122 W PINE ST SUITE 300, ORLANDO, FL, 32801 |
| MARINA MANZANERO CENIS | Treasurer | 4625 CASON COVE DR APT 1312, ORLANDO, FL, 32811 |
| HERNANDEZ GEORGE | Agent | 4625 CASON COVE DR APT 1312, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 4625 Cason Cove Dr, Apt 1312, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 4625 Cason Cove Dr, Apt 1312, ORLANDO, FL 32811 | - |
| CONVERSION | 2024-03-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P20000032454. CONVERSION NUMBER 900000251239 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
