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JL MONCADA TRANSPORT LLC - Florida Company Profile

Company Details

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

JL MONCADA 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: 05 Feb 2018 (7 years ago)
Date of dissolution: 28 Mar 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2018 (7 years ago)
Document Number: L18000031649
FEI/EIN Number 824321222

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

Address: 6815 DICKINSON CT, TAMPA, FL, 33634, US
Mail Address: 6815 DICKINSON CT, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA JAIME A Authorized Member 6815 DICKINSON CT, TAMPA, FL, 33634
MONCADA HIGUERA JAIME A Agent 6815 DICKINSON CT, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-03-28 - -
LC AMENDMENT 2018-03-13 - -
REGISTERED AGENT NAME CHANGED 2018-03-13 MONCADA HIGUERA, JAIME ALBERTO -

Documents

Name Date
LC Voluntary Dissolution 2018-03-28
LC Amendment 2018-03-13
Florida Limited Liability 2018-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State