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LUCHOR TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: LUCHOR TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCHOR 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: 30 Aug 2012 (13 years ago)
Date of dissolution: 26 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2017 (8 years ago)
Document Number: L12000111473
FEI/EIN Number 46-0912315

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

Address: 9052 nw 146th terr, Miami Lakes, FL, 33018, US
Mail Address: 9052 nw 146th terr, Miami Lakes, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hornia Osmani Managing Member 9052 NW 146th Terrace, Miami Lakes, FL, 33018
Hornia Os Agent 9052 NW 146th Terrace, Miami Lakes, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-24 9052 nw 146th terr, Miami Lakes, FL 33018 -
CHANGE OF MAILING ADDRESS 2016-04-24 9052 nw 146th terr, Miami Lakes, FL 33018 -
REGISTERED AGENT NAME CHANGED 2015-04-22 Hornia, Os -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 9052 NW 146th Terrace, Miami Lakes, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2016-04-24
AMENDED ANNUAL REPORT 2015-09-22
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-03
Florida Limited Liability 2012-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State