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TU TRAMITE 2000 LLC - Florida Company Profile

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Company Details

Entity Name: TU TRAMITE 2000 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TU TRAMITE 2000 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: 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: 15 May 2024 (a year ago)
Document Number: L24000226794
FEI/EIN Number 99-3175490

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

Address: 8203 NW 68TH AVE, WAREHOUSE 8203, DORAL, FL, 33166, US
Mail Address: 8203 NW 68TH AVE, WAREHOUSE 8203, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL DORANTE EMHAILEGNA Manager 8203 NW 68TH AVE, DORAL, FL, 33166
PINERO REBOLLEDO OSWALDO J Authorized Person 8203 NW 68TH AVE, DORAL, FL, 33166
SANDOVAL DORANTE EMHAILEGNA Agent 8203 NW 68TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-15 - -

Documents

Name Date
Florida Limited Liability 2024-05-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State