| Entity Name: | TRANSMONTEIRO DELIVERY SERVICES 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: | 28 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M10000002423 |
| FEI/EIN Number |
861164997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20532 Grand Vista Ln, Tampa, FL, 33647, US |
| Mail Address: | 20532 Grand Vista Ln, Tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO FERNANDO | Manager | 20532 Grand Vista Ln, Tampa, FL, 33647 |
| MONTEIRO GUILHERME | Manager | 20532 Grand Vista Ln, Tampa, FL, 33647 |
| MONTEIRO GUILHERME | Agent | 20532 Grand Vista Ln, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 20532 Grand Vista Ln, Tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-03 | 20532 Grand Vista Ln, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-03 | 20532 Grand Vista Ln, Tampa, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | MONTEIRO, GUILHERME | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-03 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-09-16 |
| Foreign Limited | 2010-05-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
