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LAM USA INTERNATIONAL TRANSPORT, LLC - Florida Company Profile

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Company Details

Entity Name: LAM USA INTERNATIONAL TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAM USA INTERNATIONAL 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: 09 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2021 (4 years ago)
Document Number: L17000170647
FEI/EIN Number 46-5762991

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

Address: 2792 NW 24TH ST #110, MIAMI, FL, 33142, US
Mail Address: 2792 NW 24TH ST #110, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKZUME TIMUR Authorized Member ZERGERDEN SOK NO 25, EMIRGAN SARIYER ISTANBUL TUR
MAKZUME SELIM D Authorized Member ATIATURK BULVART NO 73/1 31200, ISKENDERUN HATAY TURKEY, AL
SAGLAM ECE Manager 3470 E COAST AVENUE, MIAMI, FL, 33137
MATHIS BRIAN K Agent 515 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-08-16 - -
LC AMENDMENT 2018-12-12 - -
REGISTERED AGENT ADDRESS CHANGED 2018-12-12 515 E LAS OLAS BLVD, FT LAUDERDALE, FL 33301 -
CONVERSION 2017-08-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F16000003206. CONVERSION NUMBER 300000173523

Documents

Name Date
ANNUAL REPORT 2024-06-03
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-08-30
LC Amendment 2021-08-16
AMENDED ANNUAL REPORT 2020-10-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-04
LC Amendment 2018-12-12
ANNUAL REPORT 2018-04-10

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57365
Current Approval Amount:
57365
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57784.63
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57530
Current Approval Amount:
57530
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57877.96

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Date of last update: 03 Jun 2025

Sources: Florida Department of State