| Entity Name: | UGALDE TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UGALDE TRANSPORTATION 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: | 27 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000340514 |
| FEI/EIN Number |
871969977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 MCKINLEY ST, HOLLYWWOD, FL, 33024, US |
| Mail Address: | 7215 MCKINLEY ST, HOLLYWWOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGALDE MARTIN J | Authorized Member | 7215 MCKINLEY ST, HOLLYWOOD, FL, 33024 |
| UGALDE JESUS | Agent | 2019 NEWNAN CROSSING BYP, NEWNAN, FL, 30263 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-08-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-08-20 |
| Florida Limited Liability | 2021-07-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
