CLEON & SYNFAOH TRANS "LLC" - Florida Company Profile
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| Entity Name: | CLEON & SYNFAOH TRANS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEON & SYNFAOH TRANS "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: | 15 Apr 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | L10000040357 |
| FEI/EIN Number |
900576636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13106 JETER CREEK DR, RIVERVIEW, FL, 33579, US |
| Mail Address: | 13106 JETER CREEK DR, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE ERNST | Authorized Member | 3792 SW 16th place, Fort Lauderdale, FL, 33312 |
| Tribulan Fritz C | Agent | 13106 jeter creek dr, Riverview, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-25 | Tribulan, Fritz Cleon | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 13106 JETER CREEK DR, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 13106 JETER CREEK DR, RIVERVIEW, FL 33579 | - |
| LC AMENDMENT | 2021-05-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 13106 jeter creek dr, Riverview, FL 33579 | - |
| LC AMENDMENT | 2018-11-29 | - | - |
| LC AMENDMENT | 2018-10-01 | - | - |
| LC AMENDMENT | 2010-06-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-05-13 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-11-29 |
| LC Amendment | 2018-10-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State