Search icon

TRANSPORTES VASQUEZ IRIARTE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5034.03

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State