Search icon

C1 TRANSPORTE LLC - Florida Company Profile

Company Details

Entity Name: C1 TRANSPORTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C1 TRANSPORTE 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: 14 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000129272
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7584 NW 113 Court, DORAL, FL, 33178, US
Mail Address: 7584 NW 113 Court, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA EMILIO Manager 7584 NW 113 Court, DORAL, FL, 33178
URDANETA EMILIO Agent 7584 NW 113 Court, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000054603 C1 MAQUINARIAS EXPIRED 2012-06-07 2017-12-31 - 3508 NW 114 AVENUE SUITE, SUITE 207, DORAL, FL, 33178
G12000003396 CANEVECA EXPIRED 2012-01-10 2017-12-31 - 3508 NW 114TH AVE STE 207, DORAL, FL, 33178
G11000124668 INVERSIONES PFP EXPIRED 2011-12-21 2016-12-31 - 3508 NW 114TH AVE # 207, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 7584 NW 113 Court, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2013-05-01 7584 NW 113 Court, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 7584 NW 113 Court, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-02-06
Florida Limited Liability 2011-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State