MACHHAL TRANSPORTS LLC - Florida Company Profile
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| 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. |
| 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 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 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 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAND RAMESH | Manager | 7625 WANDERING WAY, ORLANDO, FL, 32836 |
| CHAND RAMESH | Agent | 7625 WANDERING WAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-05-09 | - | - |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| LC Amendment | 2022-08-26 |
| Florida Limited Liability | 2022-06-27 |
| CORLCMMRES | 2022-06-27 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State