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USA PRODUCE TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: USA PRODUCE TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA PRODUCE 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.
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: 03 May 2016 (9 years ago)
Document Number: L16000086555
FEI/EIN Number 81-2727287

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

Address: 4725 CASSWELL DR, NEW PORT RICHEY, FL, 34652, US
Mail Address: 4725 CASSWELL DR, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUHAMMAD IRFAN Manager 4725 CASSWELL DR, NEW PORT RICHEY, FL, 34652
MUHAMMAD IRFAN Agent 4725 CASSWELL DR, NEW PORT RICHEY, FL, 34652

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000068066 DIAMOND LOGISTICS ACTIVE 2016-07-11 2026-12-31 - 4725 CASSWELL DR, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 4725 CASSWELL DR, NEW PORT RICHEY, FL 34652 -
CHANGE OF MAILING ADDRESS 2017-04-24 4725 CASSWELL DR, NEW PORT RICHEY, FL 34652 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-05-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State