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I.O.R.M. ALL AMERICA TRANSPORTATION, LLC. - Florida Company Profile

Company Details

Entity Name: I.O.R.M. ALL AMERICA TRANSPORTATION, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I.O.R.M. ALL AMERICA TRANSPORTATION, 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: 18 May 2016 (9 years ago)
Date of dissolution: 09 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2021 (4 years ago)
Document Number: L16000094183
FEI/EIN Number 81-2679885

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

Address: 2826 SW 23 ST, MIAMI, FL, 33145
Mail Address: 2826 SW 23 ST, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORNELIO ORLANDO I Authorized Member 2826 SW 23 ST, MIAMI, FL, 33145
CORNELIO ORLANDO I Agent 2826 SW 23 ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000353696 ACTIVE 2023-019281-CA-01 MIAMI-DADE CIRCUIT COURT 2024-01-04 2029-06-11 $113,385.39 TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-09
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-06
Florida Limited Liability 2016-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State