| 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. |
| 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 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2024 (9 months 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 |
| Name | Role | Address |
|---|---|---|
| LOPEZ JIMENEZ YOANDY | Manager | 405 Carman Drive, Leesburg, FL, 34748 |
| LOPEZ JIMENEZ YOANDY | Agent | 405 Carman Drive, Leesburg, FL, 34748 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5079038810 | 2021-04-17 | 0455 | PPP | 1226 Shawnee Dr N/A, Kissimmee, FL, 34744-2525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
