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PAI TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: PAI TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAI 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.
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: 29 Apr 2020 (5 years ago)
Date of dissolution: 10 Feb 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Feb 2021 (4 years ago)
Document Number: L20000116629
FEI/EIN Number APPLIED FOR

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

Address: 3325 Pond Pine Rd., Harmony, FL, 34773, US
Mail Address: 3325 Pond Pine Rd., Harmony, FL, 34773, US
ZIP code: 34773
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ Kathy M Authorized Member 3325 Pond Pine Rd., Harmony, FL, 34773
Diaz Jose Authorized Member 3325 Pond Pine Rd., Harmony, FL, 34773
DIAZ KATHY M Agent 3325 Pond Pine Rd., Harmony, FL, 34773

Events

Event Type Filed Date Value Description
CONVERSION 2021-02-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS P21000021990. CONVERSION NUMBER 100000210911
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 3325 Pond Pine Rd., Harmony, FL 34773 -
CHANGE OF MAILING ADDRESS 2021-01-20 3325 Pond Pine Rd., Harmony, FL 34773 -
REGISTERED AGENT NAME CHANGED 2021-01-20 DIAZ, KATHY M. -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 3325 Pond Pine Rd., Harmony, FL 34773 -

Documents

Name Date
ANNUAL REPORT 2021-01-20
Florida Limited Liability 2020-04-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State