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AA RUIZ TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: AA RUIZ TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA RUIZ 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 Feb 2023 (2 years ago)
Date of dissolution: 22 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2024 (a year ago)
Document Number: L23000087534
Address: 907 NE 10TH TERR, CAPE CORAL, FL, 33909, US
Mail Address: 907 NE 10TH TERR, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHIYANA CESPEDES TAMAYO Agent 907 NE 10TH TERR, CAPE CORAL, FL, 33909
DAHIYANA CESPEDES TAMAYO Manager 907 NE 10TH TERR, CAPE CORAL, FL, 33909
CESPEDES TAMAYO DAHIYANA Authorized Member 907 NE 10TH TERR, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-22 - -
LC AMENDMENT 2023-03-22 - -
LC AMENDMENT 2023-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 907 NE 10TH TERR, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2023-03-07 907 NE 10TH TERR, CAPE CORAL, FL 33909 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-22
LC Amendment 2023-03-22
LC Amendment 2023-03-07
Florida Limited Liability 2023-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State