| Entity Name: | AMAR TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AMAR TRANSPORT USA 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: | 29 Jun 2020 (5 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | L20000182015 |
| FEI/EIN Number |
85-2157796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7042 BROOMSHEDGE TRL, WINTER GARDEN, FL 34787 |
| Mail Address: | 7042 BROOMSHEDGE TRL, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA SANTANNA, JOSE RICARDO | Authorized Member | RUA MARIO CALDERARO 10 APT 301 ENG DENTRO, RIO DE JANEIRO, RJ 20735-330 BR |
| DE SOUZA SANTANNA, JOSE RICARDO | Agent | 7042 BROOMSHEDGE TRL, WINTER GARDEN, FL 34787 |
| DE S. M. S. SANTANNA, AMANDA | Authorized Member | RUA MARIO CALDERARO 10 APT 301 ENG DENTRO, RIO DE JANEIRO, RJ 20735-330 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 7042 BROOMSHEDGE TRL, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 7042 BROOMSHEDGE TRL, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 7042 BROOMSHEDGE TRL, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | DE SOUZA SANTANNA, JOSE RICARDO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-18 |
| Florida Limited Liability | 2020-06-29 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
