| Entity Name: | SANCA TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCA 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: | 29 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000135173 |
| FEI/EIN Number |
83-0580628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 Early Loop, GROVELAND, FL, 34736, US |
| Mail Address: | 9701 Early Loop, GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO CARLOS A | Manager | 9701 Early Loop, GROVELAND, FL, 34736 |
| SANTIAGO CARLOS A | Agent | 9701 Early Loop, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 9701 Early Loop, GROVELAND, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 9701 Early Loop, GROVELAND, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 9701 Early Loop, GROVELAND, FL 34736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
