| Entity Name: | H & M TRANSPORTATION BROKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H & M TRANSPORTATION BROKERS, 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: | 18 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000160996 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3632 SR 60 East, Bartow, FL, 33830, US |
| Mail Address: | 3632 SR 60 East, Bartow, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOY HARVEY L | Managing Member | 3632 HWY 60 EAST, BARTOW, FL, 33830 |
| HARVEY SHERYL L | Managing Member | 3632 HWY 60 EAST, BARTOW, FL, 33830 |
| MALLOY HARVEY L | Agent | 3632 HWY 60 EAST, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 3632 SR 60 East, Bartow, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 3632 SR 60 East, Bartow, FL 33830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
