| Entity Name: | LACHY'S TRANSPORTATION LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LACHY'S 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. |
| 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: | 26 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000076271 |
| FEI/EIN Number |
82-4964788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 Van Buren Pkwy, Cape Coral, FL, 33993, US |
| Mail Address: | 3109 Van Buren Pkwy, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ORTEGA LAZARO | President | 3109 Van Buren Pkwy, Cape Coral, FL, 33993 |
| LEON ORTEGA LAZARO | Agent | 2908 Bromley Rd, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | LEON ORTEGA, LAZARO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 3109 Van Buren Pkwy, Cape Coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 3109 Van Buren Pkwy, Cape Coral, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 2908 Bromley Rd, Winter Park, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
