| Entity Name: | TLS TRADE AND LOGISTIC SERVICE 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: | 21 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M17000009965 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, US |
| Mail Address: | 5201 BLUE LAGOON DR, SUITE 844, MIAMI, FL, 33126, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOSE | Manager | 5201 BLUE LAGOON DR, STE 844, MIAMI, FL, 33126 |
| VILLANUEVA SCOTT | Agent | 1430 SOUTH DIXIE HIGHWAY SUITE 313, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | VILLANUEVA, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1430 SOUTH DIXIE HIGHWAY SUITE 313, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-13 |
| Foreign Limited | 2017-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
