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LA REFORMA TRANSPORT, LLC - Florida Company Profile

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Company Details

Entity Name: LA REFORMA TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA REFORMA 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 Apr 2021 (4 years ago)
Date of dissolution: 16 Jul 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2024 (a year ago)
Document Number: L21000147064
FEI/EIN Number 45-2282001

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

Address: 405 Carman Drive, Leesburg, FL, 34748, US
Mail Address: 405 Carman Drive, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JIMENEZ YOANDY Manager 405 Carman Drive, Leesburg, FL, 34748
LOPEZ JIMENEZ YOANDY Agent 405 Carman Drive, Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 405 Carman Drive, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2022-02-28 405 Carman Drive, Leesburg, FL 34748 -
REGISTERED AGENT NAME CHANGED 2022-02-28 LOPEZ JIMENEZ, YOANDY -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 405 Carman Drive, Leesburg, FL 34748 -
CONVERSION 2021-04-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000211851

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-16
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-28
Florida Limited Liability 2021-04-07

USAspending Awards / Financial Assistance

Date:
2021-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12200.00
Total Face Value Of Loan:
12200.00

Paycheck Protection Program

Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20908.91

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Date of last update: 02 Jul 2025

Sources: Florida Department of State