| Entity Name: | CUMBERLAND TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUMBERLAND 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: | 25 Feb 2020 (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: | L20000062260 |
| FEI/EIN Number |
84-4856888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13441 NW 32ND AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13441 NW 32ND AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANDY V | Manager | 13441 NW 32ND AVE, OPA LOCKA, FL, 33054 |
| GARCIA ANDY V | Agent | 13441 NW 32ND AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-21 | 13441 NW 32ND AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-21 | 13441 NW 32ND AVE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-21 | GARCIA, ANDY VALDES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-21 |
| LC Amendment | 2020-10-21 |
| Florida Limited Liability | 2020-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8123818505 | 2021-03-09 | 0455 | PPP | 13441 NW 32nd Ave, Opa Locka, FL, 33054-4819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
