Entity Name: | USA DELTA TRANSPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
USA DELTA 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: | 26 Nov 2018 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L18000272210 |
FEI/EIN Number |
83-2720865
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 Hickory Course,, OCALA, FL, 34472, US |
Mail Address: | 101 Hickory Course,, OCALA, FL, 34472, US |
ZIP code: | 34472 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ VARGAS JOHN HERMINSUL | Manager | 101 Hickory Course,, OCALA, FL, 34472 |
CALVO PUENTES YANISLEYDI | Manager | 101 Hickory Course,, OCALA, FL, 34472 |
DIAZ VARGAS JOHN HERMINSUL | Agent | 101 Hickory Course,, OCALA, FL, 34472 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-09-21 | 101 Hickory Course,, OCALA, FL 34472 | - |
CHANGE OF MAILING ADDRESS | 2021-09-21 | 101 Hickory Course,, OCALA, FL 34472 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-21 | 101 Hickory Course,, OCALA, FL 34472 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-10 |
AMENDED ANNUAL REPORT | 2021-09-21 |
ANNUAL REPORT | 2021-03-04 |
ANNUAL REPORT | 2020-04-03 |
ANNUAL REPORT | 2019-04-10 |
Florida Limited Liability | 2018-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State