| Entity Name: | TRANSPORTES ALMAYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTES ALMAYA 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: | 11 Apr 2023 (2 years ago) |
| Date of dissolution: | 23 Oct 2024 (6 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | L23000177930 |
| FEI/EIN Number |
93-1655397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12746 SW 212 ST, MIAMI, FL, 33177, US |
| Mail Address: | 12746 SW 212 ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS SALINAS AMARA | Authorized Member | 12746 SW 212 ST., MIAMI, FL, 33177 |
| BRAVO VIVIANA | Authorized Member | 12746 SW 212 ST., MIAMI, FL, 33177 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | ACCOUNTANT & MANAGEMENT, INC. | - |
| LC AMENDMENT | 2023-10-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-10-23 |
| ANNUAL REPORT | 2024-02-23 |
| LC Amendment | 2023-10-27 |
| Florida Limited Liability | 2023-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
