| Entity Name: | JML TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JML 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: | 26 Jul 2021 (4 years ago) |
| Date of dissolution: | 02 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2023 (a year ago) |
| Document Number: | L21000336546 |
| FEI/EIN Number |
87-1868942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 OGELTHORPE DRIVE, DAVENPORT, FL, 33897 |
| Mail Address: | 685 OGELTHORPE DRIVE, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLAR LAZARO A | President | 685 OGELTHORPEDRIVE, DAVENPORT, FL, 33897 |
| CUELLAR LAZARO A | Agent | 685 OGELTHORPE DRIVE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000502336 | ACTIVE | 2023-CC-005349 | COUNTY COURT OF POLK COUNTY | 2023-05-19 | 2028-10-23 | $32,661.15 | BALBOA CAPITAL CORPORATION, 575 ANTON BOULEVARD, 12TH FLOOR, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-02 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-17 |
| Florida Limited Liability | 2021-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
