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AGUERREBERE TRANSPORT LLC - Florida Company Profile

Company Details

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

AGUERREBERE 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: 18 Jul 2017 (8 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L17000154044
FEI/EIN Number APPLIED FOR

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

Address: 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US
Mail Address: 3400 NE 192 St, Mystic Point 600, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUERREBERE CARLOS Manager 3400 NE 192 St, AVENTURA, FL, 33180
BELDERRAIN ALEJANDRA Manager 3400 NE 192 St, AVENTURA, FL, 33180
MARKOWICZ JAVIER Agent 2999 NE 191 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-25 - -
CHANGE OF MAILING ADDRESS 2021-04-13 2999 NE 191 ST, 702, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 2999 NE 191 ST, 702, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-25
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State