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LAZARO AND AIDA TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name: LAZARO AND AIDA TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAZARO AND AIDA 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: 10 Jun 2015 (10 years ago)
Document Number: L15000102847
FEI/EIN Number 46-1198217

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

Address: 3707 75TH DR E, SARASOTA, FL, 34243, US
Mail Address: 3707 75TH DR E, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLEA LAZARO O Manager 3707 75TH DR E, SARASOTA, FL, 34243
CARBALLEA LAZARO O Agent 3707 75TH DR E, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 3707 75TH DR E, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2016-04-01 3707 75TH DR E, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 3707 75TH DR E, SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-01
Florida Limited Liability 2015-06-10

Paycheck Protection Program

Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1227
Current Approval Amount:
1227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
730
Current Approval Amount:
730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State