| Entity Name: | JEI TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEI 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: | 19 Dec 2006 (18 years ago) |
| Date of dissolution: | 01 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2023 (2 years ago) |
| Document Number: | L06000120479 |
| FEI/EIN Number |
562630695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3233 PINE LAWN AVE, TAMPA, FL, 33619, US |
| Mail Address: | 1241 MOHRLAKE DRIVE, BRANDON, FL, 33511, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ-CASTRO IRIS | Managing Member | 1241 MOHRLAKE DRIVE, BRANDON, FL, 33511 |
| CASTRO-ALVAREZ JOSE R | Managing Member | 1241 MOHRLAKE DRIVE, BRANDON, FL, 33511 |
| ORTIZ-CASTRO IRIS | Agent | 1241 MOHRLAKE DRIVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-05 | 3233 PINE LAWN AVE, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-07-24 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-03-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
