Entity Name: | EMPIRE 1995 TRANSPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EMPIRE 1995 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: | 20 Sep 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: | L21000414938 |
FEI/EIN Number |
87-2817678
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 304 NW 16TH TER, CAPE CORAL, FL, 33993, US |
Mail Address: | 304 NW 16TH TER, CAPE CORAL, FL, 33993, US |
ZIP code: | 33993 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALONSO CALDERON MARCOS A | Manager | 304 NW 16TH TER, CAPE CORAL, FL, 33993 |
CALDERON DIAZ MARIA R | Manager | 304 NW 16TH TER, CAPE CORAL, FL, 33993 |
TORRES AVILA CRISTOBAL | Manager | 304 NW 16TH TER, CAPE CORAL, FL, 33993 |
ALONSO MARCOS | Agent | 304 NW 16TH TER, CAPE CORAL, FL, 33993 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-08-31 |
Florida Limited Liability | 2021-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State