| Entity Name: | BARMORAL TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARMORAL 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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L17000027029 |
| FEI/EIN Number |
815285831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10345 BELFRY CIRCLE, ORLANDO, FL, 32832, US |
| Mail Address: | 10345 BELFRY CIRCLE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ANA M | Authorized Member | 10345 BELFRY CIRCLE, ORLANDO, FL, 32832 |
| Morales Ana M | Agent | 10345 BELFRY CIRCLE, ORLANDO, FL, 32832 |
| BARMORAL INVESTMENTS LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 10345 BELFRY CIRCLE, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Morales, Ana M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10345 BELFRY CIRCLE, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-22 | 10345 BELFRY CIRCLE, ORLANDO, FL 32832 | - |
| LC AMENDMENT | 2017-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-04-10 |
| Florida Limited Liability | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8052288601 | 2021-03-24 | 0491 | PPP | 10345 Belfry Cir, Orlando, FL, 32832-6300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
