| Entity Name: | ALBANY TRANSPORT & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBANY TRANSPORT & TRADING, 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: | 31 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L15000149112 |
| FEI/EIN Number |
37-1791521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9786 NW 8 Terr, MIAMI, FL, 33172, US |
| Mail Address: | 11101 NW 83 ST, Doral, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA LLOPIS ALEJANDRO JMGR | Manager | 11101 NW 83 ST, Doral, FL, 33178 |
| MENDOZA GERMAN | Agent | 9363 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 9786 NW 8 Terr, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | 9786 NW 8 Terr, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2022-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-14 | 9363 FONTAINEBLEAU BLVD, H217, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | MENDOZA, GERMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-07-06 |
| AMENDED ANNUAL REPORT | 2020-09-18 |
| AMENDED ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-14 |
| AMENDED ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2016-03-10 |
| Florida Limited Liability | 2015-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
