| Entity Name: | MULTITRADE TRANSPORTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTITRADE TRANSPORTERS, 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: |
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: | 11 Dec 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000021486 |
| FEI/EIN Number |
651158746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2312 W WATERS AVE, STE 2, TAMPA, FL, 33604, US |
| Mail Address: | 2312 W WATERS AVE, STE 2, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RESTREPO ROBERT | Managing Member | 10124 ARBOR RUN DR, TAMPA, FL, 33647 |
| DASAM INVESTMENT, INC. | Agent | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 2312 W WATERS AVE, STE 2, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 2312 W WATERS AVE, STE 2, TAMPA, FL 33604 | - |
| CANCEL ADM DISS/REV | 2004-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 2310 W WATERS AVE, STE D, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | DASAM INVESTMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-12-16 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-01 |
| Florida Limited Liabilites | 2001-12-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
