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CFL TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: CFL TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFL TRANSPORTATION 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: 11 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000230338
FEI/EIN Number 84-3922306

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

Address: 2610 Southern Oaks PL, PLANT CITY, FL, 33566, US
Mail Address: 2610 Southern Oaks PL, PLANT CITY, FL, 33566, US
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRACHETA RICARDO Manager 2610 Southern Oaks PL, PLANT CITY, FL, 33566
IRACHETA ABBY G Manager 3024 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
IRACHETA RICARDO Agent 2610 Southern Oaks PL, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 2610 Southern Oaks PL, PLANT CITY, FL 33566 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 2610 Southern Oaks PL, PLANT CITY, FL 33566 -
CHANGE OF MAILING ADDRESS 2023-01-20 2610 Southern Oaks PL, PLANT CITY, FL 33566 -
REGISTERED AGENT NAME CHANGED 2023-01-20 IRACHETA, RICARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-01-20
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-06
Florida Limited Liability 2019-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State