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TRANSIT BUSINESS VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: TRANSIT BUSINESS VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSIT BUSINESS VENTURES, 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: 22 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L20000028216
FEI/EIN Number 850551947

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

Address: 3533 S.W. 152ND PLACE, MIAMI, FL, 33185, US
Mail Address: 3533 S.W. 152ND PLACE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN FAMILY LIMITED PARTNERSHIP, LLLP Manager -
MELLAW REGISTERED AGENTS, LLC Agent 2601 SOUTH BAYSHORE DRIVE 18TH FL, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 3533 S.W. 152ND PLACE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2021-03-23 3533 S.W. 152ND PLACE, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State