| Entity Name: | CROSSOVER360 TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSSOVER360 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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 12 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2023 (2 years ago) |
| Document Number: | L19000084772 |
| FEI/EIN Number |
82-7091440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 TOSCANA PLACE, APT 209, MARGATE, FL, 33063, US |
| Mail Address: | 5825 TOSCANA PLACE, APT 209, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mobareki KHOSROW | Ambr | 5825 TOSCANA PLACE, MARGATE, FL, 33063 |
| Howard Tiffany | Agent | 5825 TOSCANA PLACE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-31 | Howard, Tiffany | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-19 | 5825 TOSCANA PLACE, APT 209, MARGATE, FL 33063 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-19 | 5825 TOSCANA PLACE, APT 209, MARGATE, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-09-19 | - | - |
| LC AMENDMENT | 2019-08-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-12 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-01-21 |
| REINSTATEMENT | 2020-10-19 |
| LC Amendment | 2019-09-19 |
| LC Amendment | 2019-08-12 |
| Florida Limited Liability | 2019-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4639808701 | 2021-04-01 | 0455 | PPP | 5825 Toscana Pl Apt 209, Margate, FL, 33063-8068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
