Entity Name: | DEN TRANSPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEN 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: | 28 Jun 2016 (9 years ago) |
Date of dissolution: | 07 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Apr 2024 (a year ago) |
Document Number: | L16000123902 |
FEI/EIN Number |
81-3232996
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1607 karen ave s, lehigh acres, FL, 33976, US |
Mail Address: | 1607 karen ave s, lehigh acres, FL, 33976, US |
ZIP code: | 33976 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
cardenas elier | owne | 1607 karen ave s, lehigh acres, FL, 33976 |
CARDENAS ELIER SR | Agent | 1607 karen ave s, lehigh acres, FL, 33976 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 1607 karen ave s, lehigh acres, FL 33976 | - |
CHANGE OF MAILING ADDRESS | 2019-03-30 | 1607 karen ave s, lehigh acres, FL 33976 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 1607 karen ave s, lehigh acres, FL 33976 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-07 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-03 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-03-30 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-03-01 |
Florida Limited Liability | 2016-06-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9600597306 | 2020-05-02 | 0455 | PPP | 1607 KAREN AVE S, LEHIGH ACRES, FL, 33976 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State