| Entity Name: | MAGARIOS TRANSPORT,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGARIOS 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: | 18 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000034320 |
| FEI/EIN Number |
82-1161914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 4811 SW 41 ST APT 206, PEMBROKE PARK, FL, 33023 |
| Charles Jean R | Agent | 4811 SW 41 ST, PEMBROKE PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-28 | Charles, Jean R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 919 N 25 Ave, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 919 N 25 Ave, Hollywood, FL 33020 | - |
| 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 Apr 2025
Sources: Florida Department of State
