| Entity Name: | CANEITO TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANEITO 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: | 13 Sep 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2017 (7 years ago) |
| Document Number: | L17000191118 |
| FEI/EIN Number |
82-2787627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2244 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824, US |
| Mail Address: | 2244 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA GERMAN | Authorized Member | 2244 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824 |
| ESPINOSA MELANIE | Manager | 2244 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824 |
| ESPINOSA MELANIE | Agent | 2244 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment | 2017-11-17 |
| Florida Limited Liability | 2017-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
