| Entity Name: | 48 STATES TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
48 STATES 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: | 15 Sep 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L10000096345 |
| FEI/EIN Number |
27-3471030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Dr., Orlando, FL, 32804, US |
| Mail Address: | 1317 Edgewater Dr., Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUKHARI SYED | President | 1317 Edgewater Drive, ORLANDO, FL, 32824 |
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 1317 Edgewater Dr., SUITE 1580, Orlando, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 1317 Edgewater Dr., SUITE 1580, Orlando, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 155 OFFICE PLAZE DR, STE A, TALLAHASSE, FL 32301 | - |
| LC AMENDMENT | 2021-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | REGISTERED AGENTS LEGAL SERVICES, LLC | - |
| LC AMENDMENT | 2015-11-02 | - | - |
| LC AMENDMENT | 2015-10-02 | - | - |
| LC AMENDMENT | 2015-07-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000354399 | ACTIVE | 2023-18758-CA01 | 11TH JUDICIAL CIRCUIT MIA-DADE | 2023-07-05 | 2028-08-02 | $106225.00 | NATIONAL FUNDING LLC, 9530 TOWNE CENTRE DRIVE, SAN DIEGO, CA 92121 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-10 |
| LC Amendment | 2021-10-11 |
| LC Amendment | 2021-04-29 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2019-01-07 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6733257200 | 2020-04-28 | 0491 | PPP | 161 W LANDSTREET RD, Orlando, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
