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FINICKY TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: FINICKY TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINICKY TRANSPORTATION 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: 28 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jul 2021 (4 years ago)
Document Number: L18000274862
FEI/EIN Number 83-2641276

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

Address: 457 SW 1ST CT, 203, POMPANO BEACH, FL, 33060
Mail Address: 457 SW 1ST CT, 203, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN CHARLES WARIONEX Manager 457 SW 1 CT APT 203, POMPANO BEACH, FL, 33060
ST CYR PIERRE MENDEZ Manager 457 SW 1 CT APT 203, POMPANO BEACH, FL, 33060
JEAN CHARLES WARIONEX Agent 457 SW1ST CT, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-07-20 JEAN CHARLES, WARIONEX -
REGISTERED AGENT ADDRESS CHANGED 2021-07-20 457 SW1ST CT, 203, POMPANO BEACH, FL 33060 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-07-20
Florida Limited Liability 2018-11-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State