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ANAELIS SERVICIO DE TRANSPORTE LLC - Florida Company Profile

Company Details

Entity Name: ANAELIS SERVICIO DE TRANSPORTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANAELIS SERVICIO DE TRANSPORTE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000253105
FEI/EIN Number 82-3673934

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

Address: 1121 SESAME STREET, OPA LOCKA, FL 33054
Mail Address: 1121 SESAME STREET, OPA LOCKA, FL 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATIES PALOMO, ELISABETH President 1121 SESAME STREET, OPA LOCKA, FL 33054
PALOMO TORRES, ANA MARYS Authorized Person 1121 SESAME STREET, OPA LOCKA, FL 33054
DOCUMENT PLANET INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 1121 SESAME STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2018-01-16 1121 SESAME STREET, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-12-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3077058 Intrastate Non-Hazmat 2017-12-12 - - 1 1 Auth. For Hire
Legal Name ANAELIS SERVICIO DE TRANSPORTE LLC
DBA Name -
Physical Address 1121 SESAME ST , OPA LOCKA, FL, 33054-3417, US
Mailing Address 1121 SESAME ST , OPA LOCKA, FL, 33054-3417, US
Phone (786) 290-8203
Fax -
E-mail INFO@DOCUMENTPLANETINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 17 Feb 2025

Sources: Florida Department of State