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716 UNITED TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: 716 UNITED TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

716 UNITED 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: 30 Aug 2017 (8 years ago)
Document Number: L17000185275
FEI/EIN Number 82-4268883

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

Address: 10871 SW 188th ST, Cutler Bay, FL, 33157, US
Mail Address: 10871 SW 188th ST, Cutler Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEITES CARLOS Manager 12243 SW 203RD TER, MIAMI, FL, 33177
DIAZ FRANK Manager 21346 SW 112 AVE APT 106, MIAMI, FL, 33189
Fraga Yanisleidy L Manager 10871 SW 188th ST, Cutler Bay, FL, 33157
Hernandez Yuneisy Manager 10871 SW 188th ST, Cutler Bay, FL, 33157
CARLOS FLEITES Agent 12243 SW 203RD TER, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 10871 SW 188th ST, 27, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-02-01 10871 SW 188th ST, 27, Cutler Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-15
Florida Limited Liability 2017-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State