| Entity Name: | POCHY TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
POCHY 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: | 01 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000054911 |
| FEI/EIN Number |
82-4674548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3375 BOGGY CREEK RD, KISSIMMEE, FL 34744 |
| Mail Address: | 3375 BOGGY CREEK RD, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON JIMENEZ, FRANCISCO | Agent | 129 CLUB VILLAS LN, KISSIMMEE, FL 34744 |
| FALCON JIMENEZ, FRANCISCO | Manager | 129 CLUB VILLAS LN, KISSIMMEE, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 3375 BOGGY CREEK RD, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 3375 BOGGY CREEK RD, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-03-15 |
| Florida Limited Liability | 2018-03-01 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
