| Entity Name: | FIALLO TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIALLO 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: | 25 Oct 2017 (8 years ago) |
| Document Number: | L17000221233 |
| FEI/EIN Number |
82-3216085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1119 N C ST, LAKE WORTH, FL, 33460 |
| Mail Address: | 1119 N C ST, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIALLO RAMOS LUIS E | Manager | 1119 N C ST, LAKE WORTH, FL, 33461 |
| FIALLO RAMOS LUIS E | Agent | 1119 N C ST, LAKE WORTH, FL, 33460 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
