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AMJAY TRANSPORT LLC - Florida Company Profile

Company Details

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

AMJAY 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: 11 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000161516
FEI/EIN Number 83-1391607

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

Address: 7130 NW 177th ST, HIALEAH, FL, 33015, US
Mail Address: 7130 NW 177th ST, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ AMIRA S Authorized Member 3131 NE 1st AVENUE, MIAMI, FL, 33137
PENATE NOVOA LUIS O Authorized Member 7130 NW 177th ST, HIALEAH, FL, 33015
UNITED TAX & ACCOUNTING GROUP CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-27 7130 NW 177th ST, APT 208, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-27 16650 SW 88 ST, Suit 212, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2022-10-27 7130 NW 177th ST, APT 208, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2022-10-27 UNITED TAX & ACCOUNTING GROUP CORP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-10-27
Florida Limited Liability 2020-06-11

Date of last update: 02 May 2025

Sources: Florida Department of State