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A1 CROSS COUNTRY TRANSPORT USA LLC - Florida Company Profile

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Company Details

Entity Name: A1 CROSS COUNTRY TRANSPORT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1 CROSS COUNTRY TRANSPORT USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000059839
FEI/EIN Number 81-1949482

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13260 IMMOKALEE RD, NAPLES, FL, 34120, US
Address: 13260 IMMOKALEE RD, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Hiran Sr. Manager 13260 Immokalee rd 6-40, Naples, FL, 34120
HONORE ARAM K Authorized Member 444 N MICHIGAN AVE, CHICAGO, IL, 60611
Fernandez H Agent 13260 IMMOKALEE RD, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-09-23 Fernandez, H -
CHANGE OF PRINCIPAL ADDRESS 2017-01-31 13260 IMMOKALEE RD, 6-40, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2017-01-31 13260 IMMOKALEE RD, 6-40, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 13260 IMMOKALEE RD, 6-40, NAPLES, FL 34120 -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-09-23
AMENDED ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-31
Florida Limited Liability 2016-03-24

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
146000.00
Total Face Value Of Loan:
146000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State