| Entity Name: | TRANSROYAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSROYAL, 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: | 25 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2017 (8 years ago) |
| Document Number: | L09000061970 |
| FEI/EIN Number |
270441339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8810 COMMODITY CIR, ORLANDO, FL, 32819, US |
| Mail Address: | 8810 COMMODITY CIR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAVARO VALMIR | Managing Member | 1939 WESTPOINTE CIRCLE, ORLANDO, FL, 32835 |
| GONCALVES LAILA | Managing Member | 1939 WESTPOINT CIR., ORLANDO, FL, 32835 |
| GONCALVES LAILA | Agent | 7292 HAWKSNEST BLVD, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000119306 | HELP ONE HOSPITALITY SERVICES | EXPIRED | 2016-11-02 | 2021-12-31 | - | 8810 COMMODITY CIRCLE SUIT 36, ORLANDO, FL, 32819 |
| G15000126018 | CBC TRANSPORTATION BC | EXPIRED | 2015-12-14 | 2020-12-31 | - | 1939 WESTPOINTE CIRCLE, ORLANDO, FL, 32835 |
| G10000097219 | AGF MANAGEMENT SERVICES | EXPIRED | 2010-10-22 | 2015-12-31 | - | 2000 HOTEL PLAZA BLVD., ORLANDO, FL, 32830 |
| G10000069499 | FLYTOURS TRAVEL DESTINATION | EXPIRED | 2010-07-28 | 2015-12-31 | - | 2317 LAKE DEBRA DR APT 2717, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7292 HAWKSNEST BLVD, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 8810 COMMODITY CIR, 36, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 8810 COMMODITY CIR, 36, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | GONCALVES, LAILA | - |
| LC AMENDMENT | 2013-05-07 | - | - |
| REINSTATEMENT | 2010-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000004358 | TERMINATED | 1000000765845 | ORANGE | 2017-12-14 | 2028-01-03 | $ 768.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13001073270 | LAPSED | 1000000513744 | ORANGE | 2013-05-20 | 2023-06-07 | $ 2,279.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000586649 | TERMINATED | 1000000228728 | ORANGE | 2011-08-11 | 2021-09-14 | $ 2,395.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000586656 | TERMINATED | 1000000228729 | ORANGE | 2011-08-11 | 2031-09-14 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-14 |
| AMENDED ANNUAL REPORT | 2014-11-24 |
| ANNUAL REPORT | 2014-03-19 |
| LC Amendment | 2013-05-07 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-12-18 |
| ANNUAL REPORT | 2012-10-18 |
| ANNUAL REPORT | 2012-04-30 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2458144 | Intrastate Non-Hazmat | 2016-02-17 | - | - | 4 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
