Entity Name: | TRANSPORT ALL MERCHANDISE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TRANSPORT ALL MERCHANDISE 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: | 16 May 2014 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L14000080126 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2264 SEGDE GRASS WAY, ORLANDO, FL 32824 |
Mail Address: | 2264 SEGDE GRASS WAY, ORLANDO, FL 32824 |
ZIP code: | 32824 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ SANCHEZ, LUIS JOSE | Agent | 2264 SEGDE GRASS WAY, ORLANDO, FL 32824 |
FERNANDEZ SANCHEZ, LUIS JOSE | Manager | 2264 SEGDE GRASS WAY, ORLANDO, FL 32824 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000050615 | TAM EXPRESS MOVING | EXPIRED | 2014-05-23 | 2019-12-31 | - | 22421 SW 66TH AVE #05-510, BOCA RATON, FL, 33428 |
G14000048925 | TAM EXPRESS MOVER | EXPIRED | 2014-05-19 | 2019-12-31 | - | 22421 SW 66TH AVE #05-510, BOCA RATON, FL, 33428 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 2264 SEGDE GRASS WAY, ORLANDO, FL 32824 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 2264 SEGDE GRASS WAY, ORLANDO, FL 32824 | - |
CHANGE OF MAILING ADDRESS | 2020-06-05 | 2264 SEGDE GRASS WAY, ORLANDO, FL 32824 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-05 | FERNANDEZ SANCHEZ, LUIS JOSE | - |
REINSTATEMENT | 2020-06-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2017-08-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-06-05 |
ANNUAL REPORT | 2018-01-25 |
REINSTATEMENT | 2017-08-21 |
ANNUAL REPORT | 2015-04-30 |
Florida Limited Liability | 2014-05-16 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State