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ON TIME FREIGHT SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: ON TIME FREIGHT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON TIME FREIGHT SOLUTIONS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2007 (18 years ago)
Date of dissolution: 04 Nov 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Nov 2013 (11 years ago)
Document Number: L07000079508
FEI/EIN Number 260637478

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3806 NW 23RD CT, COCONUT CREEK, FL, 33066
Address: 2117 NW 22ND STREET, POMPANO BEACH, FL, 33069, UN
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIATEGUI EMMA L Manager 3806 NW 23RD CT, COCONUT CREEK, FL, 33066
PUCCI GUSTAVO D Managing Member 3806 NW 23RD CT., COCONUT CREEK, FL, 33066
MARIATEGUI EMMA L Agent 3806 NW 23RD CT, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-31 2117 NW 22ND STREET, POMPANO BEACH, FL 33069 UN -

Documents

Name Date
LC Voluntary Dissolution 2013-11-04
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State