| Entity Name: | AFE TRANSPORTATION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFE TRANSPORTATION USA 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: | 08 Nov 2011 (14 years ago) |
| Date of dissolution: | 26 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | L11000127368 |
| FEI/EIN Number |
45-4031431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21967 Boca Woods Ln S, Boca Raton, FL, 33428, US |
| Mail Address: | 21967 Boca Woods Ln S, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBAJAL JUSTO F | Managing Member | 21967 Boca Woods Ln S, Boca Raton, FL, 33428 |
| Carbajal Justo F | Agent | 21967 Boca Woods Ln S, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | Carbajal , Justo F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 21967 Boca Woods Ln S, Boca Raton, FL 33428 | - |
| REINSTATEMENT | 2015-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 21967 Boca Woods Ln S, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 21967 Boca Woods Ln S, Boca Raton, FL 33428 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-23 |
| REINSTATEMENT | 2015-01-27 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-17 |
| Florida Limited Liability | 2011-11-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
