| Entity Name: | MANNY TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANNY TRANS 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: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 17 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | L18000195715 |
| FEI/EIN Number |
83-1598308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3603 8TH AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | 3603 8TH AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ TORRES RAUDEL | Manager | 3603 8TH AVE NE, NAPLES, FL, 34120 |
| FAJES MAILYN REGLA | Authorized Member | 3603 8TH AVE NE, NAPLES, FL, 34120 |
| RODRIGUEZ TORRES RAUDEL | Agent | 3603 8TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-17 | - | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 3603 8TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 3603 8TH AVE NE, NAPLES, FL 34120 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | RODRIGUEZ TORRES, RAUDEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-07-03 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-14 |
| LC Amendment | 2018-10-15 |
| Florida Limited Liability | 2018-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5753377400 | 2020-05-13 | 0455 | PPP | 3603 8TH AVE, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
