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J.J. TRANSPORT REFRIGERATION LLC - Florida Company Profile

Company Details

Entity Name: J.J. TRANSPORT REFRIGERATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.J. TRANSPORT REFRIGERATION 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: 21 Aug 2018 (7 years ago)
Document Number: L18000200111
FEI/EIN Number 83-1665541

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

Address: 790 THORPE RD, ORLANDO, FL, 32824, US
Mail Address: 10048 PECAN HICKORY WAY, ORLANDO, FL, 32832, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.J. TRANSPORT REFRIGERATION, LLC 401(K) PROFIT SHARING PLAN 2023 831665541 2024-06-05 J.J. TRANSPORT REFRIGERATION, 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 4075011014
Plan sponsor’s address 10048 PECAN HICKORY WAY, ORLANDO, FL, 32832

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing SANTOS GARCIA
Valid signature Filed with authorized/valid electronic signature
J.J. TRANSPORT REFRIGERATION, LLC 401(K) PROFIT SHARING PLAN 2022 831665541 2023-08-22 J.J. TRANSPORT REFRIGERATION, 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 4075011014
Plan sponsor’s address 10048 PECAN HICKORY WAY, ORLANDO, FL, 32832

Signature of

Role Plan administrator
Date 2023-08-22
Name of individual signing SANTOS GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REYES OTERO CARLOS A Manager 10048 PECAN HICKORY WAY, ORLANDO, FL, 32832
GARCIA SANTOS M Manager 10048 PECAN HICKORY WAY, ORLANDO, FL, 32832
REYES OTERO CARLOS A Agent 10048 PECAN HICKORY WAY, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 790 THORPE RD, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2020-06-11 790 THORPE RD, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 10048 PECAN HICKORY WAY, ORLANDO, FL 32832 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-08-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State