| Entity Name: | ESCUDERO & PEGUERO TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCUDERO & PEGUERO 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: | 30 Oct 2018 (7 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L18000254425 |
| FEI/EIN Number |
83-2432421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 BALLAD RD, KISSIMMEE, FL, 34746, US |
| Mail Address: | 3013 BALLAD RD, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCUDERO-GUERRIOS RAUL A | President | 3265 GREENWALD WAY N APT 138, KISSIMMEE, FL, 34741 |
| ESCUDERO-GUERRIOS VILMARIE | Secretary | 3013 BALLAD RD, KISSIMMEE, FL, 34746 |
| GUERRIOS MONTALVAN EVELYN | Auth | 3265 GREENWALD WAY N, Kissimmee, FL, 34741 |
| PEGUERO PEREZ VICTOR | President | 3013 BALLAD RD, KISSIMMEE, FL, 34746 |
| PEGUERO PEREZ VICTOR | Agent | 3013 BALLAD RD, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123606 | E & P TRANSPORT | EXPIRED | 2018-11-19 | 2023-12-31 | - | 3013 BALLAD RD, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5864768300 | 2021-01-26 | 0455 | PPS | 3013 Ballad Rd, Kissimmee, FL, 34746-2051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
