| Entity Name: | DAVID A. HALPERIN TRANSPORTATION AND GENERAL MANAGEMENT CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID A. HALPERIN TRANSPORTATION AND GENERAL MANAGEMENT CONSULTING, 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: | 08 Jul 2016 (9 years ago) |
| Date of dissolution: | 06 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2019 (6 years ago) |
| Document Number: | L16000129625 |
| FEI/EIN Number |
81-3579535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6773 SW 96th Avenue Road, Stone Creek, Sandalwood Division, Ocala, FL, 34481, US |
| Mail Address: | 6773 SW 96th Avenue Road, Stone Creek, Sandalwood Division, Ocala, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALPERIN DAVID A | President | 6773 SW 96th Avenue Road, Ocala, FL, 34481 |
| HALPERIN ADRIAN Y | Vice President | 6773 SW 96th Avenue Road, Ocala, FL, 34481 |
| HALPERIN ADRIAN Y | Manager | 6773 SW 96th Avenue Road, Ocala, FL, 34481 |
| HALPERIN DAVID A | Agent | 6773 SW 96th Avenue Road, Ocala, FL, 34481 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000090980 | DAVID MOVES PEOPLE LLC | EXPIRED | 2016-08-23 | 2021-12-31 | - | 1425 MUIRFIELD DRIVE, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 6773 SW 96th Avenue Road, Stone Creek, Sandalwood Division, Ocala, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 6773 SW 96th Avenue Road, Stone Creek, Sandalwood Division, Ocala, FL 34481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 6773 SW 96th Avenue Road, Stone Creek, Sandalwood Division, Ocala, FL 34481 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
