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MACHHAL TRANSPORTS LLC - Florida Company Profile

Company Details

Entity Name: MACHHAL TRANSPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACHHAL TRANSPORTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2022 (3 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: L22000288200
FEI/EIN Number 88-2972415

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 12386 State Road 535, ORLANDO, FL, 32836, US
Address: 12386 State Road 535 125, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAND RAMESH Manager 7625 WANDERING WAY, ORLANDO, FL, 32836
PRINCE TECHNOLOGY LLC Manager -
CHAND RAMESH Agent 7625 WANDERING WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-15 12386 State Road 535 125, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2023-02-16 12386 State Road 535 125, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 7625 WANDERING WAY, ORLANDO, FL 32836 -
LC AMENDMENT 2022-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000743870 ACTIVE 2023-CA-17184-O ORANGE COUNTY CIRCUIT COURT CL 2024-07-23 2029-12-02 $48,466.32 LUXURY LEASE PARTNERS, AS SERVICER FOR LUXURY LEASE COM, 210 SUMMIT AVENUE, SUITE C-4, MONTVALE, NJ, 07645
J24000473916 ACTIVE 2023-CA-17184-O 9TH JUDICIAL CIRCUIT COURT 2024-07-23 2029-07-31 $48,471.32 LUXURY LEASE PARTNERS AS SERVICER FOR LUXURY LEASE, 210 SUMMIT AVE, SUITE C-4, MONTVALE, NJ 07645

Documents

Name Date
ANNUAL REPORT 2023-02-16
LC Amendment 2022-08-26
Florida Limited Liability 2022-06-27
CORLCMMRES 2022-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State