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TRANSPORTE FELIZ LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORTE FELIZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORTE FELIZ 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: 17 Jan 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000019334
FEI/EIN Number 833276636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5351 NW 200TH TERRACE, MIAMI GARDENS, FL, 33055, US
Mail Address: 5351 NW 200TH TERRACE, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CARMONA JAEL Manager 5351 NW 200TH TERRACE, MIAMI GARDENS, FL, 33055
CARMONA JUAN C Authorized Representative 5351 NW 200TH TERRACE, MIAMI GARDENS, FL, 33055
CORMONA JAEL Manager 5351 NW 200TH TERRACE, MIAMI GARDENS, FL, 33055
CARMONA JUAN C Agent 5351 NW 200TH TERRACE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-01-28 - -
REGISTERED AGENT NAME CHANGED 2019-01-28 CARMONA, JUAN CARLOS -

Documents

Name Date
LC Amendment 2019-01-28
Florida Limited Liability 2019-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State