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TRI-STATE TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: TRI-STATE TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-STATE 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.
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: 17 Nov 2022 (3 years ago)
Date of dissolution: 21 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2024 (a year ago)
Document Number: L22000492913
FEI/EIN Number APPLIED FOR

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

Address: 2023 NE 10TH AVE, CAPE CORAL, FL, 33909
Mail Address: 2023 NE 10TH AVE, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA HECTOR J Manager 2023 NE 10TH AVE, CAPE CORAL, FL, 33909
BATISTA HECTOR J Agent 2023 NE 10TH AVE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 2023 NE 10TH AVE, CAPE CORAL, FL 33909 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-21
ANNUAL REPORT 2023-02-01
Florida Limited Liability 2022-11-17

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-02-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-02-16
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State