| Entity Name: | KEI & JAY TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEI & JAY 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: | 01 Sep 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000164811 |
| FEI/EIN Number |
81-3847266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 LAFOLEY AVE, HAINES CITY, FL, 33844, US |
| Mail Address: | 701 LAFOLEY AVE, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ ERICK | Agent | 701 LAFOLEY AVE, HAINES CITY, FL, 33844 |
| NUNEZ ERICK | Authorized Member | 701 LAFOLEY AVE, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 701 LAFOLEY AVE, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 701 LAFOLEY AVE, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | NUNEZ, ERICK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 701 LAFOLEY AVE, HAINES CITY, FL 33844 | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000049751 | ACTIVE | 2021-CA-007887-O | CIR CT 9TH JUD ORANGE CTY FL | 2022-01-18 | 2027-02-01 | $39,440.32 | LYNCH OIL COMPANY, INC., PO BOX 450669, KISSIMMEE, FL 34745 |
| Name | Date |
|---|---|
| LC Amendment | 2021-08-23 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-27 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
