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TRANSPORTSY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORTSY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORTSY ENTERPRISES 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: 21 Jun 2021 (4 years ago)
Date of dissolution: 15 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: L21000287596
FEI/EIN Number 871324789

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

Address: 4701 DISTRIBUTION CT #1, ORLANDO, FL, 32822, US
Mail Address: PO BOX 260155, PEMBROKE PINES, FL, 33026, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ BAQUERO RAUL Manager 6070 W 18TH AVE APT 306, HIALEAH, FL, 33012
RAMIREZ JACQUELINE Manager 13155 SW 7TH CT #401, PEMBROKE PINES, FL, 33027
GUTIERREZ BAQUERO RAUL Agent 6070 W 18TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-15 - -
LC AMENDMENT 2021-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-20 4701 DISTRIBUTION CT #1, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2021-07-20 4701 DISTRIBUTION CT #1, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2021-07-20 GUTIERREZ BAQUERO, RAUL -
REGISTERED AGENT ADDRESS CHANGED 2021-07-20 6070 W 18TH AVE, APT 306, HIALEAH, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-15
LC Amendment 2021-07-20
Florida Limited Liability 2021-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State