| Entity Name: | MAGARIOS TRANSPORT,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000034320 |
| FEI/EIN Number | 82-1161914 |
| Address: | 919 N 25 Ave, Hollywood, FL, 33020, US |
| Mail Address: | 919 N 25 Ave, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Charles Jean R | Agent | 4811 SW 41 ST, PEMBROKE PARK, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| CHARLES JEAN R | Manager | 4811 SW 41 ST APT 206, PEMBROKE PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-05-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-28 | Charles, Jean R | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 919 N 25 Ave, Hollywood, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 919 N 25 Ave, Hollywood, FL 33020 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000072375 | ACTIVE | 2019-026198-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2021-01-25 | 2026-02-18 | $52,786.19 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI FL, 33169 |
| J20000295523 | ACTIVE | CACE19015562 | BROWARD COUNTY CIRCUIT COURT | 2020-06-04 | 2025-09-08 | $22,893.61 | PILOT TRAVEL CENTERS LLC, 5500 LONAS RD, BLDG 1, 210, KNOXVILLE, TN 37909 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-05-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
