CARLOS TRANSPORT LLC - Florida Company Profile
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| Entity Name: | CARLOS TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS 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. |
| 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: | 24 Nov 2009 (16 years ago) |
| Document Number: | L09000113075 |
| FEI/EIN Number |
264464836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 VALLES WAY, kissimmee, FL, 34743, US |
| Mail Address: | 100 VALLES WAY, kissimmee, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Molina Carlos | President | 100 VALLES WAY, kissimmee, FL, 34743 |
| Nieves Berrios Jackeline | Manager | 100 VALLES WAY, Kissimmee, FL, 34743 |
| Rodriguez Nieves Kenneth S | Manager | 100 VALLES WAY, Kissimmee, FL, 34743 |
| MOLINA CARLOS JSr. | Agent | 100 VALLES WAY, kissimmee, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 100 VALLES WAY, kissimmee, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 100 VALLES WAY, kissimmee, FL 34743 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 100 VALLES WAY, kissimmee, FL 34743 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | MOLINA, CARLOS J., Sr. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000796248 | TERMINATED | 1000000239628 | ORANGE | 2011-11-10 | 2021-12-07 | $ 657.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State