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CHELSEA TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: CHELSEA TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHELSEA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2017 (8 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: L17000049319
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10501 SW 216TH ST, H, CUTLER BAY, FL, 33190, US
Mail Address: 10501 SW 216TH ST, H, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DIANA C Manager 10501 SW 216TH ST #H, CUTLER BAY, FL, 33190
MIRANDA FRANK Manager 10501 SW 216TH ST #H, CUTLER BAY, FL, 33190
LOPEZ DIANA C Agent 10501 SW 216TH ST, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000316459 ACTIVE 2020-007959-CC-23 MIAMI-DADE CIRCUIT COURT 2021-02-14 2026-06-25 $16,718.23 SALAS & CO LLC, 309 E, 8TH STREET, 601, LOS ANGELES, CA 90014, US

Documents

Name Date
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9262927904 2020-06-19 0455 PPP 10501 SW 216TH ST APT H, Cutler Bay, FL, 33190
Loan Status Date 2023-01-06
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1300
Loan Approval Amount (current) 1300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33190-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State