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TRANSPORT ALL MERCHANDISE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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