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CARLOS LUIS N. AMERICA TRANSPORT,LLC. - Florida Company Profile

Company Details

Entity Name: CARLOS LUIS N. AMERICA TRANSPORT,LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS LUIS N. AMERICA 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: 31 Mar 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000051861
FEI/EIN Number 46-5245601

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

Address: 1231 Summergate Dr, Valrico, FL, 33594, US
Mail Address: 1231 Summergate Dr, Valrico, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEJERANO LUIS MSR Manager 7329 SOLANO CT APT #204, TAMPA, FL, 33634
GARCIA EDISON E Authorized Member 1231 SUMMERGATE DR, VALRICO, FL, 33594
Pacheco Diaz Leticia Agent 6014 HANLEY RD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 1231 Summergate Dr, Valrico, FL 33594 -
CHANGE OF MAILING ADDRESS 2016-04-04 1231 Summergate Dr, Valrico, FL 33594 -
REGISTERED AGENT NAME CHANGED 2016-04-04 Pacheco Diaz, Leticia -

Documents

Name Date
ANNUAL REPORT 2017-04-30
LC Amendment 2016-08-15
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-03-31

Date of last update: 01 May 2025

Sources: Florida Department of State