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KAPITAL TRANSPORTS & LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: KAPITAL TRANSPORTS & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPITAL TRANSPORTS & LOGISTICS 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: 08 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000312655
FEI/EIN Number 871572073

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

Address: 1037 NW 3RD AVENUE, MIAMI, FL, 33136, US
Mail Address: 1037 NW 3RD AVENUE, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE TYRONE Manager 4541 NW 6TH ST, PLANTATION, FL, 33317
SAMUEL SHAHEED Manager 1215 NW 84TH TERRACE, MIAMI, FL, 33147
WHITE TYRONE Agent 4541 NW 6TH ST, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State