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ONEL PEREZ TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: ONEL PEREZ TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONEL PEREZ TRANSPORTATION 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 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000257654
FEI/EIN Number 83-3827986

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

Address: 3306 Rosefield Dr, Holiday, FL, 34691, US
Mail Address: 3306 Rosefield Dr, Holiday, FL, 34691, US
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ GUERRA ONEL Manager 6613 N COOLIDGE AVE, TAMPA, FL, 33614
PEREZ ONEL Agent 6613 N COOLIDGE AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 6613 N COOLIDGE AVE, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2022-04-08 PEREZ , ONEL -
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 3306 Rosefield Dr, Holiday, FL 34691 -
CHANGE OF MAILING ADDRESS 2020-03-10 3306 Rosefield Dr, Holiday, FL 34691 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2019-07-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-10-05
REINSTATEMENT 2020-03-10
LC Amendment 2019-07-22
LC Amendment 2019-05-29
Florida Limited Liability 2017-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State