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A & Z TRANSPORTATION, LLC - Florida Company Profile

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Company Details

Entity Name: A & Z TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & Z TRANSPORTATION, 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: 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 Sep 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Feb 2025 (4 months ago)
Document Number: L12000121741
FEI/EIN Number 46-1052161

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

Address: 20737 QUINLAN STREET, ORLANDO, FL, 32833
Mail Address: 20737 QUINLAN STREET, ORLANDO, FL, 32833
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAQUEL Managing Member 20737 QUINLAN STREET, ORLANDO, FL, 32833
Latiff Abdool R Auth 20737 QUINLAN STREET, ORLANDO, FL, 32833
PEREZ RAQUEL Agent 20737 QUINLAN STREET, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 PEREZ, RAQUEL -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 20737 QUINLAN STREET, ORLANDO, FL 32833 -
LC STMNT OF RA/RO CHG 2025-02-10 - -
REGISTERED AGENT NAME CHANGED 2015-04-22 Benjamin H. Moore, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 720 North Maitland Avenue, Suite 105, Maitland, FL 32751 -
LC AMENDMENT 2012-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5300
Current Approval Amount:
5300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5359.48
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5300
Current Approval Amount:
5300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5332.24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State