| Entity Name: | ESQUIVEL TRANSPORTING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUIVEL TRANSPORTING COMPANY 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: | 12 Aug 2021 (4 years ago) |
| Date of dissolution: | 07 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2022 (3 years ago) |
| Document Number: | L21000362977 |
| FEI/EIN Number |
872137514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 W 45 PL, HIALEAH, FL, 33012, US |
| Mail Address: | 1850 W 45 PL, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL VELOZ JARIEL | Authorized Member | 1050 W 4TH PLACE, HIALEAH, FL, 33012 |
| DIAZ ACOSTA ALIANET | Manager | 9511 FOUNTAINEBLEAU BLVD; APT 514, HIALEAH, FL, 33172 |
| ESQUIVEL VELOZ JARIEL | Agent | 1050 W 45 PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-07 | - | - |
| LC AMENDMENT | 2021-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-08 | ESQUIVEL VELOZ, JARIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-08 | 1050 W 45 PLACE, HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2021-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-07 |
| LC Amendment | 2021-09-08 |
| LC Amendment | 2021-08-23 |
| Florida Limited Liability | 2021-08-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
