| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5205118605 | 2021-03-20 | 0455 | PPS | 2792 NW 24th St Ste 110, Miami, FL, 33142-7006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5870037707 | 2020-05-01 | 0455 | PPP | 2792 NW 24TH ST STE 110, MIAMI, FL, 33142-7006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
