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TM TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: TM TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM TRANSPORTATION 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: 04 Dec 2017 (7 years ago)
Document Number: L17000247802
FEI/EIN Number 82-3702948

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

Address: 2735 W 62ND ST, HIALEAH, FL, 33016, US
Mail Address: 2735 W 62ND ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ RODRIGUEZ DANIEL Manager 2735 W 62ND ST, HIALEAH, FL, 33016
MENDEZ RODRIGUEZ DANIEL Agent 2735 W 62ND ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 2735 W 62ND ST, APT 203, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-02-21 2735 W 62ND ST, APT 203, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 2735 W 62ND ST, APT 203, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-09-06
Florida Limited Liability 2017-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State