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ABC TRANSPORTATION AND SERVICES ONE LLC - Florida Company Profile

Company Details

Entity Name: ABC TRANSPORTATION AND SERVICES ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC TRANSPORTATION AND SERVICES ONE 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: 29 Jun 2023 (2 years ago)
Date of dissolution: 02 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2024 (6 months ago)
Document Number: L23000312084
FEI/EIN Number 93-2212196

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

Address: 3700 GIORGIO DRIVE, WINTER HAVEN, FL, 33884, US
Mail Address: 3700 GIORGIO DRIVE, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ANDREINA Manager 592 SW MILLARD DR, PORT SAINT LUCIE, FL, 34953
SUAREZ ANDREINA MGR Agent 3700 GIORGIO DRIVE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 3700 GIORGIO DRIVE, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2024-04-17 3700 GIORGIO DRIVE, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 2024-04-17 SUAREZ, ANDREINA, MGR -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 3700 GIORGIO DRIVE, WINTER HAVEN, FL 33884 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-02
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State