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NINE FINGERS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: NINE FINGERS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINE FINGERS 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: 23 Aug 2017 (8 years ago)
Document Number: L17000179887
FEI/EIN Number 82-2579152

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

Address: 3225 WEST 99TH PLACE, HIALEAH, FL, 33018, FL
Mail Address: 3225 WEST 99TH PLACE, HIALEAH, FL, 33018, FL
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO DE PEREZ MELSY D Manager 3225 WEST 99TH PLACE, HIALEAH, FL, 33018
PEREZ PARRAGA RUBEN A Manager 3225 WEST 99TH PLACE, HIALEAH, FL, 33018
LUGO DE PEREZ MELSY D Agent 3225 WEST 99TH PLACE, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-08-23

Date of last update: 03 May 2025

Sources: Florida Department of State