| Entity Name: | BYMAR TRANSFORWARDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BYMAR TRANSFORWARDING, 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: | 28 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000027474 |
| FEI/EIN Number |
833427086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98TH COURT, UNIT 4, DORAL, FL, FL, 33172, US |
| Mail Address: | 1335 NW 98TH COURT, UNIT 4, DORAL, FL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL PERAL CAMPS FRANCISO | Manager | 10770 NW 66 ST APT 106, DORAL, FL, 33178 |
| EGEA MIGUEL MONTSERRAT | Manager | 10770 NW 66 ST APT 106, DORAL, FL, 33178 |
| GRANENA JUAN | Manager | 8211 NW 10 STREET, PEMBROKE PINES, FL, 33024 |
| MONTOLIO EDUARDO | Agent | 10770 NW 66 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 1335 NW 98TH COURT, UNIT 4, DORAL, FL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 1335 NW 98TH COURT, UNIT 4, DORAL, FL, FL 33172 | - |
| LC AMENDMENT | 2019-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment | 2019-02-20 |
| Florida Limited Liability | 2019-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9820017309 | 2020-05-03 | 0455 | PPP | 1335 NW 98TH CT UNIT 4, DORAL, FL, 33172-2778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
