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CL GOLD SAFETY TRANSPORT, LLC - Florida Company Profile

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Company Details

Entity Name: CL GOLD SAFETY TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CL GOLD SAFETY 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: 10 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000023142
FEI/EIN Number 46-4818950

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

Address: 6004 WABASH ROAD, ORLANDO, FL, 32807, US
Mail Address: 6004 WABASH ROAD, ORLANDO, FL, 32807, US
ZIP code: 32807
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lorenzo Torres Carlos E Sole 6004 WABASH ROAD, ORLANDO, FL, 32807
Lorenzo Torrez Carlos E Agent 6004 WABASH ROAD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-26 6004 WABASH ROAD, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2020-08-26 6004 WABASH ROAD, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-26 6004 WABASH ROAD, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2017-05-22 Lorenzo Torrez, Carlos Eduardo -

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-02-10

USAspending Awards / Financial Assistance

Date:
2021-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4917.00
Total Face Value Of Loan:
4917.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4915.00
Total Face Value Of Loan:
4915.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,917
Date Approved:
2021-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,916
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,915
Date Approved:
2020-05-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $4,915

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-04-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State