| Entity Name: | SAN JUAN TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN JUAN 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: | 11 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jul 2024 (9 months ago) |
| Document Number: | L16000071723 |
| FEI/EIN Number |
81-2177281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4234 OLD RD 37, LAKELAND, FL, 33813, US |
| Mail Address: | 4234 OLD RD 37, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DE LOS SANTOS LUIS E | Authorized Member | 4234 OLD RD 37, LAKELAND, FL, 33813 |
| PEREZ DE LOS SANTOS LUIS E | Agent | 4234 OLD RD 37, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 4234 OLD RD 37, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 4234 OLD RD 37, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 4234 OLD RD 37, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | PEREZ DE LOS SANTOS, LUIS E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000818409 | ACTIVE | 1000000849124 | ORANGE | 2019-11-26 | 2029-12-18 | $ 922.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000485498 | TERMINATED | 1000000832007 | ORANGE | 2019-07-08 | 2029-07-17 | $ 937.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-29 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-15 |
| Florida Limited Liability | 2016-04-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
