| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
