| Entity Name: | TOTAL LOGISTIC CONTROL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Feb 2002 (23 years ago) |
| Date of dissolution: | 22 Mar 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | M02000000380 |
| FEI/EIN Number |
364217230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11690 NW 105 STREET, MIAMI, FL, 33178 |
| Mail Address: | ATTN CORP TAX, 11690 NW 105 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| TLC HOLDINGS, INC. | Managing Member |
| TOTAL LOGISTICS, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 11690 NW 105 STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 11690 NW 105 STREET, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2006-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-03-22 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-13 |
| Reinstatement | 2006-10-26 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
