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OLIVER TRANSPORTATION ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: OLIVER TRANSPORTATION ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVER TRANSPORTATION ENTERPRISE 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: 26 Jul 2022 (3 years ago)
Date of dissolution: 04 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: L22000330787
FEI/EIN Number 88-3461788

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

Address: 2064 SAGEBRUSH CIR, NAPLES, FL, 34120, US
Mail Address: 2064 SAGEBRUSH CIR, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA PEREZ ROBERTO A Manager 2064 SAGEBRUSH CIR, NAPLES, FL, 34120
PENA PEREZ ROBERTO A Agent 2064 SAGEBRUSH CIR, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-04
ANNUAL REPORT 2023-02-25
Florida Limited Liability 2022-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State