| Entity Name: | TRANSPORTER DRIVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTER DRIVER 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: | 15 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | L18000041541 |
| FEI/EIN Number |
86-1584880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4760 NW 7TH AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 4760 NW 7TH AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNEY KOLEI | Manager | 4760 NW 7 AVE STE B, MIAMI, FL, 33127 |
| MCKINNEY KOLEI | Agent | 4760 NW 7 AVE STE B, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 4760 NW 7 AVE STE B, MIAMI, FL 33127 | - |
| LC AMENDMENT | 2021-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | MCKINNEY, KOLEI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 4760 NW 7TH AVENUE, STE B, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2021-01-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 4760 NW 7TH AVENUE, STE B, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000581371 | TERMINATED | 1000000971917 | MIAMI-DADE | 2023-11-27 | 2033-11-29 | $ 388.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-01-25 |
| REINSTATEMENT | 2021-01-20 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3222368700 | 2021-03-31 | 0455 | PPP | 4760 NW 7th Ave Unit B, Miami, FL, 33127-2352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
