| Entity Name: | SHACHI'S TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHACHI'S TRANSPORT, 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: | 24 Oct 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000103570 |
| FEI/EIN Number |
161776163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 LIRIOPE LOOP, LEHIGH ACRES, FL, 33973 |
| Mail Address: | P O BOX 5384, KATY, TX, 77491, US |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ TERESITA | Manager | PO BOX 5384, KATY, TX, 77491 |
| MARQUEZ RAMONA | Agent | 10358 STANFORD CREEK CT, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 8140 LIRIOPE LOOP, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 8140 LIRIOPE LOOP, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 10358 STANFORD CREEK CT, 207, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-22 | MARQUEZ, RAMONA | - |
| CANCEL ADM DISS/REV | 2009-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-06 |
| REINSTATEMENT | 2009-01-22 |
| ANNUAL REPORT | 2007-07-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
