| Entity Name: | K&U TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K&U 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. |
| 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: | 05 Dec 2017 (7 years ago) |
| Date of dissolution: | 17 Mar 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | L17000248352 |
| FEI/EIN Number |
82-3596973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2818 CORKMORE Ct, ORLANDO, FL, 32824, US |
| Mail Address: | 2818 CORKMORE Ct, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEGUERO UBALDO F | Managing Member | 2818 CORKMORE Ct, ORLANDO, FL, 32824 |
| KMG CPA & Associates, LLC | Agent | 1101 MIRANDA LANE SUITE 109, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2818 CORKMORE Ct, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2818 CORKMORE Ct, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1101 MIRANDA LANE SUITE 109, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | KMG CPA & Associates, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000528558 | ACTIVE | 2020-CA-11169-O | CIRCUIT COURT, ORANGE COUNTY | 2021-09-20 | 2026-10-18 | $55,996.63 | MINTAKA FINANCIAL LLC, P.O. BOX 2149, GIG HARBOR, WA 98335-4149 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-03-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2578797406 | 2020-05-06 | 0491 | PPP | 1701 W WETHERBEE RD. #770122, Orlando, FL, 32877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
