| Entity Name: | NENIS J & D TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NENIS J & D TRUCKING 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: | 29 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | L18000276237 |
| FEI/EIN Number |
83-2734152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 W 78 RD APT 205, HIALEAH, FL, 33014, US |
| Mail Address: | 1304 W INTERSTATE 20, APT 205, MONAHANS, TX, 79756, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS GONZALEZ JOHELIO | Manager | 1304 WEST INTERSTATE 20 APT 205, MONAHANS, TX, 79756 |
| CARDENAS YARENIS | Auth | 1326 71 ST, MIAMI BEACH, FL, 33141 |
| SALAS GONZALEZ JOHELIO | Agent | 331 W 78 RD APT 205, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 331 W 78 RD APT 205, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-19 | 331 W 78 RD APT 205, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-19 | 331 W 78 RD APT 205, HIALEAH, FL 33014 | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | SALAS GONZALEZ, JOHELIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2020-06-16 |
| REINSTATEMENT | 2019-10-21 |
| Florida Limited Liability | 2018-11-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5265618201 | 2020-08-07 | 0455 | PPP | 1326 71st Street, Miami Beach, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
