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MONOPOLY TRANSPORT LLC - Florida Company Profile

Company Details

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

MONOPOLY 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: 27 Nov 2017 (7 years ago)
Date of dissolution: 11 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Nov 2020 (4 years ago)
Document Number: L17000241729
FEI/EIN Number 82-3532135

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

Address: 2411 PARADISE DRIVE, KISSIMMEE, FL, 34741
Mail Address: 2411 PARADISE DRIVE, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMRAN MUNEEB Authorized Member 13014 WINFIELD SCOTT BLVD, ORLANDO, FL, 32837
MOTIWALA ATIKUR Authorized Member 3761 MT VERNON WAY, KISSIMMEE, FL, 34741
ZAMAN ADEEB Authorized Member 3300 FALCON POINT DRIVE, KISSIMMEE, FL, 34741
AL-SAYEED AHMED Authorized Member 2411 PARADISE DRIVE, KISSIMMEE, FL, 34741
IMRAN HASEEB Agent 3116 CRESTED CIRCLE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-11
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-25
Florida Limited Liability 2017-11-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State