| Entity Name: | MD USA TRANSPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD USA TRANSPORTS 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: | 18 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2021 (4 years ago) |
| Document Number: | L19000020776 |
| FEI/EIN Number |
83-3205748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US |
| Address: | 8939 CUBAN PALM RD, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA NUNES MARCELO | Authorized Member | 8939 CUBAN PALM RD, KISSIMMEE, FL, 34747 |
| DA CUNHA NUNES ARYADNE PETITO | Authorized Member | 8939 CUBAN PALM RD, KISSIMMEE, FL, 34747 |
| PEREIRA NUNES DIEGO | Authorized Member | 8939 CUBAN PALM RD, KISSIMMEE, FL, 34747 |
| EXPAT CONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 8939 CUBAN PALM RD, KISSIMMEE, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-04 | 8939 CUBAN PALM RD, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-23 |
| ANNUAL REPORT | 2020-06-05 |
| Florida Limited Liability | 2019-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
