| Entity Name: | CIBAO TRANSPORTATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CIBAO TRANSPORTATIONS, 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: | 31 Mar 2021 (4 years ago) |
| Date of dissolution: | 15 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2024 (a year ago) |
| Document Number: | L21000149253 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5521 AXIOM AVENUE, ORLANDO, FL 32839 |
| Mail Address: | 5521 AXIOM AVENUE, ORLANDO, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA HIDALGO, WELINFER | Agent | 5521 AXIOM AVENUE, ORLANDO, FL 32839 |
| VILLA HIDALGO, WELINFER | Manager | 5521 AXIOM AVENUE, ORLANDO, FL 32839 |
| ABREU OLIVO, ROBIN J | Manager | 5521 AXIOM AVENUE, ORLANDO, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-15 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-31 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
