| Entity Name: | JILLENA & Y TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JILLENA & Y 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: | 17 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000301344 |
| FEI/EIN Number |
84-4013606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4729 MOORELAND ST, ORLANDO, FL, 32810, US |
| Mail Address: | 4729 MOORELAND ST, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAGUER DANIEYIS M | Agent | 4729 MOORELAND ST, ORLANDO, FL, 32810 |
| ALAMGUER DANIEYIS M | Authorized Member | 4729 MOORELAND ST, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 4729 MOORELAND ST, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 4729 MOORELAND ST, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | ALMAGUER, DANIEYIS MILAGROS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 4729 MOORELAND ST, ORLANDO, FL 32810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-29 |
| Florida Limited Liability | 2019-12-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8622397802 | 2020-06-05 | 0491 | PPP | 4729 MOORELAND ST ORLANDO, Orlando, FL, 32810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
