Search icon

48 STATES TRANSPORT LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 15 Sep 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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

Key Officers & Management

Name Role Address
BUKHARI SYED President 1317 Edgewater Drive, ORLANDO, FL, 32824
REGISTERED AGENTS LEGAL SERVICES, LLC Agent -

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120100
Current Approval Amount:
120100
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
120718.6

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State