| Entity Name: | FARAON EXPRESS TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARAON EXPRESS 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: | 04 Dec 2015 (9 years ago) |
| Date of dissolution: | 16 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | L15000201024 |
| FEI/EIN Number |
810776853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 ST, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAQUI JOUKHADAR JORGE E | Managing Member | 9737 NW 41 ST, DORAL, FL, 33178 |
| ZAMBRANO MORA YSABEL O | Managing Member | 9737 NW 41 ST, DORAL, FL, 33178 |
| ALMAQUI YOUKHADAR YONNY | Managing Member | 9737 NW 41 ST, DORAL, FL, 33178 |
| ALMAQUI JOUKHADAR JORGE E | Agent | 9737 NW 41 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-22 | 9737 NW 41 ST, STE 1058, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-22 | 9737 NW 41 ST, STE 1058, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-12-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
