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TRANSPORTES VASQUEZ IRIARTE LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4782148500 2021-02-26 0455 PPP 6030 Reese Rd, Davie, FL, 33314-1214
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-1214
Project Congressional District FL-25
Number of Employees 1
NAICS code 484210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5034.03
Forgiveness Paid Date 2021-11-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State