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NORIEGA'S TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: NORIEGA'S TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORIEGA'S 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: 12 Mar 2021 (4 years ago)
Date of dissolution: 09 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2024 (a year ago)
Document Number: L21000118863
FEI/EIN Number 86-3101528

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

Address: 1813 SUPERIOR COURT, KISSIMMEE, FL, 34759
Mail Address: 1813 SUPERIOR COURT, KISSIMMEE, FL, 34759
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MIRANDA NICOLE E Manager 1813 SUPERIOR COURT, KISSIMMEE, FL, 34759
NORIEGA MORALES MICHAEL A Agent 1813 SUPERIOR COURT, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-09
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State