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TRANSPORT AND VAN SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORT AND VAN SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORT AND VAN 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.
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: 18 Mar 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000033781
FEI/EIN Number 450949798

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

Address: 5001 N.W. 36TH ST., MIAMI SPRINGS, FL, 33166
Mail Address: 5001 N.W. 36TH ST., MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSEREO DOMINGO Auth 5001 N.W. 36TH ST., MIAMI SPRINGS, FL, 33166
ANSEREO MARTINA Auth 5001 N.W. 36TH ST., MIAMI SPRINGS, FL, 33166
ANSEREO JAIME Auth 5001 N.W. 36TH ST., MIAMI SPRINGS, FL, 33166
QUINTERO DE ANSEREO ANA CONCEPCION Auth 5001 N.W. 36TH ST., MIAMI SPRINGS, FL, 33166
ECHEVERRIA & ASSOCIATES P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000071417 EVOLUTION CAR RENTAL EXPIRED 2015-07-08 2020-12-31 - 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-03-15 ECHEVERRIA & ASSOCIATES P.A. -
REGISTERED AGENT ADDRESS CHANGED 2014-03-15 7900 SW 57 AVE, STE 12, SOUTH MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-23 5001 N.W. 36TH ST., MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-06-23 5001 N.W. 36TH ST., MIAMI SPRINGS, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-15
ANNUAL REPORT 2013-03-09
ANNUAL REPORT 2012-03-31
ADDRESS CHANGE 2011-06-28
AC 2011-06-23
Florida Limited Liability 2011-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State