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INDUSTRIAL CAPACITY TRANSPORT LLC - Florida Company Profile

Company Details

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

INDUSTRIAL CAPACITY 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: 29 Jun 2017 (8 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L17000140840
FEI/EIN Number 82-2024959

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

Address: 12963 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33018, US
Mail Address: 12963 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA ALVARO Manager 12963 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33018
D & E STAR SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT NAME CHANGED 2023-04-26 D & E STAR SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 6931 HARDING ST, HOLLYWOOD, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 12963 W OKEECHOBEE RD, SUITE 4, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-06-29 12963 W OKEECHOBEE RD, SUITE 4, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State