| Entity Name: | TRANSPORTATION MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTATION MANAGEMENT GROUP 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: | 10 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2020 (4 years ago) |
| Document Number: | L18000008973 |
| FEI/EIN Number |
823986296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6208 RIDGE RD, UNIT 2, PORT RICHEY, FL, 34668, US |
| Mail Address: | 5722 Biscayne Court, new PORT RICHEY, FL, 34652, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORSATTI & ASSOCIATES, PA | Agent | 2925 PALM HARBOR BLVD., PALM HARBOR, FL, 34683 |
| FELMLY-MARCHETTI JOYCE L | Authorized Member | 6208 RIDGE RD, PORT RICHEY, FL, 34668 |
| Marchetti Anthony D | Manager | 6208 RIDGE RD, PORT RICHEY, FL, 34668 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096040 | URYDE | EXPIRED | 2018-08-28 | 2023-12-31 | - | 6208 RIDGE ROAD, UNIT 1, PORT RICHEY, FL, 34668 |
| G18000008242 | SIGNATURE CAR SERVICE | EXPIRED | 2018-01-17 | 2023-12-31 | - | 6208 RIDGE RD., PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 6208 RIDGE RD, UNIT 2, PORT RICHEY, FL 34668 | - |
| VOLUNTARY DISSOLUTION | 2020-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2019-01-22 | - | - |
| LC AMENDMENT | 2018-08-06 | - | - |
| LC AMENDMENT | 2018-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000183418 | ACTIVE | 1000000950245 | PASCO | 2023-04-19 | 2043-04-26 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000031538 | ACTIVE | 1000000873186 | PASCO | 2021-01-22 | 2031-01-27 | $ 985.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000031546 | ACTIVE | 1000000873187 | PASCO | 2021-01-22 | 2041-01-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000762987 | ACTIVE | 1000000848589 | PASCO | 2019-11-12 | 2029-11-20 | $ 475.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-27 |
| ANNUAL REPORT | 2019-04-27 |
| CORLCDSMEM | 2019-01-22 |
| LC Amendment | 2018-08-06 |
| LC Amendment | 2018-06-15 |
| Florida Limited Liability | 2018-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
