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CL TRANSPORT USA LLC - Florida Company Profile

Company Details

Entity Name: CL TRANSPORT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CL TRANSPORT USA 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: 07 Nov 2018 (6 years ago)
Document Number: L18000261003
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 206 Ficus St, Kissimmee, FL, 34747, US
Address: 38190 US HWY 27 N, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Silva Emanuel Authorized Member 38190 US HWY 27 N, Davenport, FL, 33837
Silva Emanuel Agent 38190 US HWY 27 N, Davenport, FL, 33837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-24 Silva, Emanuel -
REGISTERED AGENT ADDRESS CHANGED 2024-06-24 38190 US HWY 27 N, Davenport, FL 33837 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 38190 US HWY 27 N, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2022-06-24 38190 US HWY 27 N, DAVENPORT, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2024-06-24
AMENDED ANNUAL REPORT 2023-11-18
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-06-24
ANNUAL REPORT 2022-02-22
AMENDED ANNUAL REPORT 2021-07-08
ANNUAL REPORT 2021-05-06
AMENDED ANNUAL REPORT 2020-10-28
AMENDED ANNUAL REPORT 2020-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State