| 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. |
| 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 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Feb 2025 (a month 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 |
| Name | Role | Address |
|---|---|---|
| PEREZ RAQUEL | Managing Member | 20737 QUINLAN STREET, ORLANDO, FL, 32833 |
| Latiff Abdool R | Auth | 20737 QUINLAN STREET, ORLANDO, FL, 32833 |
| BENJAMIN H. MOORE, CPA, PA | Agent | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6056557307 | 2020-04-30 | 0491 | PPP | 20737 Quinlan St, ORLANDO, FL, 32833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6506428308 | 2021-01-27 | 0491 | PPS | 20737 Quinlan St, Orlando, FL, 32833-4974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
