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JC TRANSWAY LLC - Florida Company Profile

Company Details

Entity Name: JC TRANSWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JC TRANSWAY 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: 21 Jan 2016 (9 years ago)
Document Number: L16000014554
FEI/EIN Number 81-1168693

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

Address: 8565 W SAM HOUSTON PKWY S, HOUSTON, TX, 77072, US
Mail Address: 8565 W SAM HOUSTON PKWY S, HOUSTON, TX, 77072, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINEO CHRISTIAN President 8565 W SAM HOUSTON PKWY S, HOUSTON, TX, 77072
Tineo Christian Agent 8565 W Sam Houston Pkwy S, Houston, FL, 77072

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 8565 W SAM HOUSTON PKWY S, # 1709, HOUSTON, TX 77072 -
CHANGE OF MAILING ADDRESS 2024-04-16 8565 W SAM HOUSTON PKWY S, # 1709, HOUSTON, TX 77072 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 8565 W Sam Houston Pkwy S, #1709, Houston, FL 77072 -
REGISTERED AGENT NAME CHANGED 2019-01-17 Tineo, Christian -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-15
Florida Limited Liability 2016-01-21

Date of last update: 02 May 2025

Sources: Florida Department of State