| Entity Name: | LUQUE TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUQUE 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: | 03 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000393327 |
| FEI/EIN Number |
36-4996809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND STREET, SUITE 393, OFFICE 490, CLEARWATER, FL, 33755 |
| Mail Address: | 600 CLEVELAND STREET, SUITE 393, OFFICE 490, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| SUAZO LUQUE MARIO DAVID | Manager | RES. VILLA LUNA, CASA 5, SAN PEDRO SULA, CO, 21101 |
| PAOLA SUAZO LUQUE IRMA | Manager | MERENDON HILLS, CASA B26, SAN PEDRO SULA, CO, 21101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 100 SE 2ND ST SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
