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ESPARTACO TRANSPORT LLC - Florida Company Profile

Company Details

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

ESPARTACO 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: 08 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000231295
FEI/EIN Number 82-3374759

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

Address: 5330 ELMHURST RD, APT F, WEST PALM BEACH, FL, 33417, US
Mail Address: 5330 ELMHURST RD, APT F, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLA IVAN Manager 5330 ELMHURST RD APT F, WEST PALM BEACH, FL, 33417
Santiago Iluminado Auth 1351 SW 11th AVE, DEERFIELD BEACH, FL, 33441
SOLA IVAN Agent 5330 ELMHURST RD, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-07-11
AMENDED ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2018-03-13
Florida Limited Liability 2017-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State