| Entity Name: | OCHOA & DIAZ TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OCHOA & DIAZ 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: | 28 Jul 2020 (5 years ago) |
| Date of dissolution: | 30 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (2 months ago) |
| Document Number: | L20000224598 |
| FEI/EIN Number |
85-2370325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2415 ALISTER CT, ORLANDO, FL 32837 |
| Mail Address: | 1220 S LORRAINE RD, APT 1H, WHEATON, IL 60189 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO TAX AND ACCOUNTING CORP. | Agent | - |
| OCHOA, ESTHER | Authorized Member | 1220 S LORRAINE RD, APT 1H WHEATON, IL 60189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2415 ALISTER CT, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1695 NW 110TH AVE, STE 214, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | BRITO TAX AND ACCOUNTING CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 2415 ALISTER CT, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2022-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-01-26 |
| Florida Limited Liability | 2020-07-28 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
