Entity Name: | J.V.C. TRANSPORTS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
J.V.C. TRANSPORTS GROUP, 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: | 27 Jan 2015 (10 years ago) |
Date of dissolution: | 02 Aug 2024 (9 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Aug 2024 (9 months ago) |
Document Number: | L15000015965 |
FEI/EIN Number |
83-2992949
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 14700 SW 174 ST, MIAMI, FL, 33187, US |
Address: | 1737 NW 79 Ave, Doral, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES MATTHEW A | Manager | 14700 SW 174 ST, MIAMI, FL, 33187 |
Torres Caridad | Manager | 14700 SW 174 ST, MIAMI, FL, 33187 |
TORRES MATTHEW | Agent | 14700 SW 174 ST, MIAMI, FL, 33187 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-12-10 | 1737 NW 79 Ave, Doral, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 14700 SW 174 ST, MIAMI, FL 33187 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-22 | TORRES, MATTHEW | - |
CHANGE OF MAILING ADDRESS | 2021-04-22 | 1737 NW 79 Ave, Doral, FL 33126 | - |
LC AMENDMENT | 2019-05-20 | - | - |
LC AMENDMENT | 2019-05-08 | - | - |
LC AMENDMENT | 2019-03-07 | - | - |
LC AMENDMENT | 2018-08-23 | - | - |
REINSTATEMENT | 2018-01-20 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000517383 | ACTIVE | 2022-022083-CA-01 | CIRCUIT COURT OF MIAMI-DADE | 2023-08-10 | 2028-11-01 | $46540.89 | REGIONS BANK, 1900 5TH AVENUE NORTH, BIRMINGHAM, AL 35203 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-08-02 |
ANNUAL REPORT | 2023-04-29 |
AMENDED ANNUAL REPORT | 2022-05-12 |
ANNUAL REPORT | 2022-04-30 |
AMENDED ANNUAL REPORT | 2021-12-10 |
ANNUAL REPORT | 2021-04-22 |
AMENDED ANNUAL REPORT | 2020-03-23 |
AMENDED ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2020-02-05 |
LC Amendment | 2019-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State