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OSWALDIS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: OSWALDIS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSWALDIS 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.
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: 26 Jun 2019 (6 years ago)
Date of dissolution: 28 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: L19000168163
FEI/EIN Number 35-2666743

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

Address: 3855 BROADWAY AVE, APT 208, FORT MYERS, FL, 33901, US
Mail Address: 3855 BROADWAY AVE, APT 208, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ OSWALDIS President 3855 BROADWAY AVE, FORT MYERS, FL, 33901
GONZALEZ OSWALDIS Agent 3855 BROADWAY AVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 3855 BROADWAY AVE, APT 208, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2023-02-03 3855 BROADWAY AVE, APT 208, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 3855 BROADWAY AVE, APT 208, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2021-06-09 GONZALEZ, OSWALDIS -
REINSTATEMENT 2021-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-28
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-09
REINSTATEMENT 2021-06-09
Florida Limited Liability 2019-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State