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  5. HAWAII INTERMODAL TANK TRANSPORT, LLC

HAWAII INTERMODAL TANK TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: HAWAII INTERMODAL TANK TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Jan 2009 (16 years ago)
Date of dissolution: 23 Jul 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 23 Jul 2019 (6 years ago)
Document Number: M09000000259
FEI/EIN Number 320014262

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8333 N.W. 53RD STREET,, DORAL, FL, 33166, US
Mail Address: 8333 N.W. 53RD STREET,, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: HAWAII

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAWAII INTERMODAL TANK TRANSPORT, LLC RETIREMENT PLAN 2013 320014262 2014-06-24 HAWAII INTERMODAL TANK TRANSPORT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484200
Sponsor’s telephone number 9493873466
Plan sponsor’s address 2350 SOUTH DOCK STREET BUILDING D, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing BAHMAN SADEGHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing BAHMAN SADEGHI
Valid signature Filed with authorized/valid electronic signature
HAWAII INTERMODAL TANK TRANSPORT, LLC RETIREMENT PLAN 2013 320014262 2014-06-24 HAWAII INTERMODAL TANK TRANSPORT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484200
Sponsor’s telephone number 9493873466
Plan sponsor’s address 2350 SOUTH DOCK STREET BUILDING D, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing BAHMAN SADEGHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing BAHMAN SADEGHI
Valid signature Filed with authorized/valid electronic signature
HAWAII INTERMODAL TANK TRANSPORT, LLC RETIREMENT PLAN 2012 320014262 2013-03-25 HAWAII INTERMODAL TANK TRANSPORT, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484200
Sponsor’s telephone number 9493873466
Plan sponsor’s address 2350 SOUTH DOCK STREET BUILDING D, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2013-03-25
Name of individual signing RAYMOND KWOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-25
Name of individual signing RAYMOND KWOK
Valid signature Filed with authorized/valid electronic signature
HAWAII INTERMODAL TANK TRANSPORT, LLC RETIREMENT PLAN 2011 320014262 2012-04-26 HAWAII INTERMODAL TANK TRANSPORT, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484200
Sponsor’s telephone number 9419813886
Plan sponsor’s address 2350 SOUTH DOCK STREET BUILDING D, PALMETTO, FL, 34221

Plan administrator’s name and address
Administrator’s EIN 320014262
Plan administrator’s name HAWAII INTERMODAL TANK TRANSPORT, LLC
Plan administrator’s address 2350 SOUTH DOCK STREET BUILDING D, PALMETTO, FL, 34221
Administrator’s telephone number 9419813886

Signature of
Role Plan administrator
Date 2012-04-26
Name of individual signing RAYMOND KWOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-26
Name of individual signing RAYMOND KWOK
Valid signature Filed with authorized/valid electronic signature
HAWAII INTERMODAL TANK TRANSPORT, LLC RETIREMENT PLAN 2010 320014262 2011-08-23 HAWAII INTERMODAL TANK TRANSPORT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484200
Sponsor’s telephone number 9419813886
Plan sponsor’s address 2350 SOUTH DOCK STREET BUILDING D, PALMETTO, FL, 34221

Plan administrator’s name and address
Administrator’s EIN 320014262
Plan administrator’s name HAWAII INTERMODAL TANK TRANSPORT, LLC
Plan administrator’s address 2350 SOUTH DOCK STREET BUILDING D, PALMETTO, FL, 34221
Administrator’s telephone number 9419813886

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing RAYMOND KWOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-23
Name of individual signing RAYMOND KWOK
Valid signature Filed with authorized/valid electronic signature
HAWAII INTERMODAL TANK TRANSPORT, LLC RETIREMENT PLAN 2009 320014262 2010-08-27 HAWAII INTERMODAL TANK TRANSPORT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484200
Sponsor’s telephone number 9419813886
Plan sponsor’s address 2350 SOUTH DOCK STREET, BUILDING D, PALMETTO, FL, 34221

Plan administrator’s name and address
Administrator’s EIN 320014262
Plan administrator’s name HAWAII INTERMODAL TANK TRANSPORT, LLC
Plan administrator’s address 2350 SOUTH DOCK STREET, BUILDING D, PALMETTO, FL, 34221
Administrator’s telephone number 9419813886

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing RAYMOND KWOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-27
Name of individual signing RAYMOND KWOK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SADEGHI BAHMAN Managing Member 760 AIRGLADES BLVD., CLEWISTON, FL, 33440
BAHMAN SADEGHI Agent 760 AIRGLADES BLVD., CLEWISTON, FL, 33440

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000061205 TRANSGULF SHIPPING EXPIRED 2016-06-21 2021-12-31 - 760 AIRGLADES BLVD, CLEWISTON, FL, 33440
G14000102830 ASEPTRANS EXPIRED 2014-10-09 2019-12-31 - 760 AIRGLADES BLVD, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-07-23 - -
LC AMENDMENT 2018-08-03 - -
CHANGE OF MAILING ADDRESS 2017-10-26 8333 N.W. 53RD STREET,, SUITE 450, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-26 8333 N.W. 53RD STREET,, SUITE 450, DORAL, FL 33166 -
LC NAME CHANGE 2014-07-09 HAWAII INTERMODAL TANK TRANSPORT, LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 760 AIRGLADES BLVD., CLEWISTON, FL 33440 -
REGISTERED AGENT NAME CHANGED 2014-04-16 BAHMAN, SADEGHI -
LC AMENDMENT AND NAME CHANGE 2013-11-25 ASEPTRANS, LLC -

Documents

Name Date
LC Withdrawal 2019-07-23
ANNUAL REPORT 2019-04-04
LC Amendment 2018-08-03
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-27
LC Name Change 2014-07-09
ANNUAL REPORT 2014-04-16
LC Amendment and Name Change 2013-11-25

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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