| Entity Name: | YANIEL TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YANIEL TRANSPORTATION 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: | 21 Jul 2022 (3 years ago) |
| Date of dissolution: | 25 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | L22000323321 |
| FEI/EIN Number |
88-3214142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 SHORE PKWY, TAMPA, FL, 33615 |
| Mail Address: | 203 SHORE PKWY, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RUIZ HECTOR L | Manager | 203 SHORE PKWY, TAMPA, FL, 33615 |
| REYES RUIZ HECTOR L | Agent | 203 SHORE PKWY, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-25 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
