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J.J. TRANSPORT REFRIGERATION LLC - Florida Company Profile

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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: 790 Thorpe Road, Orlando, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES OTERO CARLOS A Manager 3142 Voyager Avenue, St.Cloud, FL, 34771
GARCIA SANTOS M Manager 3142 Voyager Avenue, At.Cloud, FL, 34771
REYES OTERO CARLOS A Agent 3142 Voyager Avenue, St. Cloud, FL, 34771

Form 5500 Series

Employer Identification Number (EIN):
831665541
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State