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C & I TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: C & I TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & I 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: 24 Oct 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000219729
FEI/EIN Number APPLIED FOR

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

Address: 864 1ST STREET SOUTH, WINTER HAVEN, FL, 33880, US
Mail Address: PO BOX 2277, EAGLE LAKE, FL, 33839-2277, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA ELVIN Manager PO BOX 2277, EAGLE LAKE, FL, 338392277
MARIN SANDRA I Manager PO BOX 2277, EAGLE LAKE, FL, 338392277
ACCOUNTING & TAX EDGE LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 864 1ST STREET SOUTH, WINTER HAVEN, FL 33880 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2017-11-03 - -

Documents

Name Date
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-03
LC Amendment 2017-11-03
Florida Limited Liability 2017-10-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State