| Entity Name: | ASHANTY TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHANTY 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: | 28 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000070570 |
| FEI/EIN Number |
82-1010975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5394 HOFFNER AVE, A, ORALNDO, FL, 32812, US |
| Mail Address: | 5394 HOFFNER AVE, A, ORALNDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO RAFAEL | Manager | 5394 HOFFNER AVE STE. A, ORLANDO, FL, 32812 |
| MALDONADO RAFAEL | Agent | 5394 HOFFNER AVE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 5394 HOFFNER AVE, A, ORALNDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 5394 HOFFNER AVE, A, ORALNDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 5394 HOFFNER AVE, A, ORLANDO, FL 32812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3074077904 | 2020-06-12 | 0491 | PPP | 5384 Hoffner Ave A, Orlando, FL, 32812-2448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
