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TRANS ZIP CODE LLC - Florida Company Profile

Company Details

Entity Name: TRANS ZIP CODE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS ZIP CODE 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: 17 Apr 2017 (8 years ago)
Document Number: L17000084699
FEI/EIN Number 82-1228768

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

Address: 2057 nw 152 st, Opa-locka, FL, 33054, US
Mail Address: 2057NW 152., Opa-locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
tamayo silvio ESR Manager 2057 nw 152 st, Opa-locka, FL, 33054
ANGULO MIRTHA AMS Agent 2057 nw 152 st, Opa-locka, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-27 2057 nw 152 st, Opa-locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-03-27 2057 nw 152 st, Opa-locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-27 2057 nw 152 st, Opa-locka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-08
Florida Limited Liability 2017-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State