| Entity Name: | SMI REYES TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMI REYES 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. |
| 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L15000122369 |
| FEI/EIN Number |
47-4540057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 West 61 Street, Hialeah, FL, 33012, US |
| Mail Address: | 260 West 61 Street, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS MISLEYDIS | President | 260 West 61 Street, Hialeah, FL, 33012 |
| ROJAS MISLEYDIS | Agent | 260 West 61 Street, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 260 West 61 Street, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 260 West 61 Street, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 260 West 61 Street, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | ROJAS, MISLEYDIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000552301 | ACTIVE | 2020-027719-CA-01 | MIAMI-DADE CIRCUIT COURT | 2021-09-26 | 2026-10-29 | $63,199.48 | REGIONS BANK, 1900 FIFTH AVE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| Florida Limited Liability | 2015-07-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
