| Entity Name: | CAPITAL 1 TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 1 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: | 03 Oct 2011 (14 years ago) |
| Document Number: | L11000112833 |
| FEI/EIN Number |
453517616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8032 NW 90 ST, MEDLEY, FL, 33166, US |
| Mail Address: | P.O. BOX 126977, HIALEAH, FL, 33012, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINEA NIURIS | Manager | P.O. BOX 126977, HIALEAH, FL, 33012 |
| CHINEA NIURIS | Agent | 8032 NW 90 ST, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 8032 NW 90 ST, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 8032 NW 90 ST, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 8032 NW 90 ST, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
