| Entity Name: | U.S. MINERAL TRANSPORT AND TRADING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. MINERAL TRANSPORT AND TRADING COMPANY, L.L.C. 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: | 12 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000086843 |
| FEI/EIN Number |
263349568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 638 U.S. HIGHWAY 1, 151, TEQUESTA, FL, 33469 |
| Mail Address: | 638 U.S. HIGHWAY 1, 151, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFLER WILLIAM | Manager | 638 U.S HIGHWAY 1, TEQUESTA, FL, 33469 |
| LEFLER JON . | Agent | 1111 LAKE TERRACE, BOYNTON BEACH, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112433 | AQUARIUM ARAGONITE SAND COMPANY | EXPIRED | 2009-06-01 | 2014-12-31 | - | 301 BROADWAY RECEIVING OFFICE # 3, RIVIERA BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-19 | 638 U.S. HIGHWAY 1, 151, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-19 | 1111 LAKE TERRACE, 111-C, BOYNTON BEACH, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-19 | 638 U.S. HIGHWAY 1, 151, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-19 | LEFLER, JON, . | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-05-19 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-15 |
| Florida Limited Liability | 2008-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
