| Entity Name: | RELIABLE TRANSPORT LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELIABLE TRANSPORT LOGISTICS 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: | 09 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L17000126409 |
| FEI/EIN Number |
822194902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 EAST 12TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 300 EAST 12TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ADOLFO | Manager | 300 EAST 12TH STREET, HIALEAH, FL, 33010 |
| MORENO ADOLFO Jr. | Agent | 300 EAST 12TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | MORENO, ADOLFO, Jr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2017-07-03 | RELIABLE TRANSPORT LOGISTICS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000057922 | ACTIVE | 53-2024CA-002585-0000-00 | CIRCUIT COURT POLK COUNTY FL | 2024-11-06 | 2030-01-29 | $113712.77 | SOUTHSTATE BANK NA, 1101 FIRST STREET, SOUTH, WINTER HAVEN, FL 33880 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-04-30 |
| LC Name Change | 2017-07-03 |
| Florida Limited Liability | 2017-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6021278509 | 2021-03-02 | 0455 | PPP | 300 E 12th St, Hialeah, FL, 33010-3508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6971158109 | 2020-07-22 | 0455 | PPP | 300 east 12 street, Hialeah, FL, 33010-3508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
