| Entity Name: | ON TIME SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON TIME SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2001 (23 years ago) |
| Document Number: | L01000018602 |
| FEI/EIN Number |
020609350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 NE 186TH STREET, APT.3D, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1617 Cobblecrest Ln., Leander, TX, 78641, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISS PETER | President | 1617 Cobblecrest Ln., Leander, TX, 78641 |
| KISS PETER | Secretary | 1617 Cobblecrest Ln., Leander, TX, 78641 |
| KISS PETER | Treasurer | 1617 Cobblecrest Ln., Leander, TX, 78641 |
| KISS PETER | Director | 1617 Cobblecrest Ln., Leander, TX, 78641 |
| KISS PETER | Agent | 1840 NE 186TH STREET, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1840 NE 186TH STREET, APT.3D, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 1840 NE 186TH STREET, APT.3D, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 1840 NE 186TH STREET, APT. 3D, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | KISS, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
