| Entity Name: | GIF TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIF 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: | 19 Aug 2016 (9 years ago) |
| Date of dissolution: | 13 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | L16000156015 |
| FEI/EIN Number |
35-2443638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 PICARDY VILLA CIR APT 202, 202, BRANDON, FL, 33510, US |
| Mail Address: | 175 PICARDY VILLA CIR APT 202, 202, BRANDON, FL, 33510, US |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GABRIEL | Manager | 175 PICARDY VILLA CIR APT 202, BRANDON, FL, 33510 |
| Fernandez Gabriel | Agent | 175 PICARDY VILLA CIR APT 202, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-13 | - | - |
| REINSTATEMENT | 2021-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | Fernandez, Gabriel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 175 PICARDY VILLA CIR APT 202, 202, BRANDON, FL 33510 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000560567 | ACTIVE | 21-CA-000565 | CT 13TH JUD HILLSBOROUGH FL | 2022-12-12 | 2027-12-19 | $68,908.21 | SWIFT FINANCIAL, LLC, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DELAWARE 19810 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-13 |
| REINSTATEMENT | 2021-02-05 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
