| Entity Name: | P2 TRANSPORTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Oct 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000268523 |
| FEI/EIN Number | 84-3641681 |
| Mail Address: | 2431 Aloma Avenue, WINTER PARK, FL, 32792, US |
| Address: | 2431 ALOMA AVENUE, SUITE 131, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ LUIS | Agent | 2431 Aloma Avenue, WINTER PARK, FL, 32792 |
| Name | Role |
|---|---|
| MDI CAPITAL HOLDINGS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 2431 ALOMA AVENUE, SUITE 131, WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 2431 Aloma Avenue, SUITE 124, WINTER PARK, FL 32792 | No data |
| LC AMENDMENT | 2021-05-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | ORTIZ, LUIS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 2431 ALOMA AVENUE, SUITE 131, WINTER PARK, FL 32792 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-19 |
| LC Amendment | 2021-05-11 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-02-25 |
| Florida Limited Liability | 2019-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
