Search icon

ZUBCHINSKII TRANSPORTATIONS LLC - Florida Company Profile

Company Details

Entity Name: ZUBCHINSKII TRANSPORTATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZUBCHINSKII TRANSPORTATIONS 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 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L19000105430
FEI/EIN Number APPLIED FOR

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

Address: 7458 Wynnewood Sq, Winter Park, FL, 32792, US
Mail Address: 7458 Winnewood Sq, Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUBCHINSKII ANDREI Manager 7458 Wynnewood Sq, Winter Park, FL, 32792
ZUBCHINSKII ANDREI Agent 7458 Wynnewood Sq, Winter Park, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 7458 Wynnewood Sq, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2023-01-28 7458 Wynnewood Sq, Winter Park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 7458 Wynnewood Sq, Winter Park, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-18
Florida Limited Liability 2019-04-17

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3928
Current Approval Amount:
3928
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3964.48

Date of last update: 01 May 2025

Sources: Florida Department of State