| Entity Name: | FINANFAC & TRANSPORTERS. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANFAC & TRANSPORTERS. 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: | 18 Jan 2017 (8 years ago) |
| Document Number: | L17000014718 |
| FEI/EIN Number |
81-5056373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8165 W 36TH AVE, APT 3, HIALEAH, FL, 33018, US |
| Mail Address: | 8165 W 36TH AVE, APT 3, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perugachi Oscar R | President | 400 SW 107th Ave, Miami, FL, 33174 |
| Reyes Ariel | Manager | 7675 W 36TH AVE, HIALEAH, FL, 33018 |
| Perugachi Pedro R | Vice President | Eloy Alfaro N39-07 y Jose Correa, Quito, Pi, 17050 |
| Perugachi Vanessa D | Auth | 400 SW 107th Ave, Miami, FL, 33174 |
| PERUGACHI OSCAR R | Agent | 8165 W 36TH AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-02-10 | FINANFAC & TRANPORTERS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 8165 W 36TH AVE, APT 3, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 8165 W 36TH AVE, APT 3, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 8165 W 36TH AVE, APT 3, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
