| Entity Name: | TRANSPORTES VASQUEZ IRIARTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTES VASQUEZ IRIARTE 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: | 13 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L18000218339 |
| FEI/EIN Number |
83-2000382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 SW 132ND TER, Davie, FL, 33325, US |
| Mail Address: | 921 SW 132ND TER, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ALEJANDRO | Authorized Member | 921 sw 132nd terr, DAVIE, FL, 33325 |
| VASQUEZ JOSE A | Authorized Member | 921 sw 132nd terr, DAVIE, FL, 33325 |
| IRIARTE MAURA | Authorized Member | 921 Sw 132nd terr, DAVIE, FL, 33325 |
| FLORIDA ACCOUNTING & BUSINESS CONSULTING L | Agent | 2764 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000066354 | ALKAVIDA FLORIDA | EXPIRED | 2019-06-10 | 2024-12-31 | - | 6030 REESE ROAD, APT 106, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 2764 DAVIE BLVD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 921 SW 132ND TER, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 921 SW 132ND TER, Davie, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | FLORIDA ACCOUNTING & BUSINESS CONSULTING LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4782148500 | 2021-02-26 | 0455 | PPP | 6030 Reese Rd, Davie, FL, 33314-1214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
