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LOMACA TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: LOMACA TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMACA 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: 08 Aug 2014 (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: L14000124949
FEI/EIN Number 47-1564033

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

Address: 9800 NW SOUTH RIVER DRIVE, Medley, FL, 33166, US
Mail Address: 9800 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLASENCIA JOSE L President 11765 NW 1 ST CT, CORAL SPRING, FL, 33071
CARPIO GABRIEL A Secretary 11787 W. ATLANTIC BLVD, CORAL SPRINGS, FL, 33071
PLASENCIA JOSE L Agent 9800 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 9800 NW SOUTH RIVER DRIVE, Medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-03-29 9800 NW SOUTH RIVER DRIVE, Medley, FL 33166 -
REGISTERED AGENT NAME CHANGED 2016-03-29 PLASENCIA, JOSE LUIS -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 9800 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-03-29
AMENDED ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2016-01-15
AMENDED ANNUAL REPORT 2015-11-16
AMENDED ANNUAL REPORT 2015-05-23
AMENDED ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2015-02-27
Florida Limited Liability 2014-08-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State