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CRISTHI TRANSPORT LLC - Florida Company Profile

Company Details

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

CRISTHI 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: 07 Dec 2020 (4 years ago)
Date of dissolution: 21 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jul 2023 (2 years ago)
Document Number: L20000382647
FEI/EIN Number 85-4301448

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

Address: 13805 SANDY HILL LOOP, 102, TAMPA, FL, 33613, US
Mail Address: 13805 SANDY HILL LOOP, 102, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGALES CLAROS CRISTIAN Manager 13913 SANDY HILL LOOP UNIT 101, TAMPA, FL, 33613
NOGALES CLAROS CRISTIAN Agent 13913 SANDY HILL LOOP, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 13805 SANDY HILL LOOP, 102, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2023-04-28 13805 SANDY HILL LOOP, 102, TAMPA, FL 33613 -
REGISTERED AGENT NAME CHANGED 2021-03-29 NOGALES CLAROS, CRISTIAN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-29
Florida Limited Liability 2020-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State