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YASMINA TRANSPORTATION LLC - Florida Company Profile

Company Details

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

YASMINA 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: 07 Dec 2018 (6 years ago)
Document Number: L18000281773
FEI/EIN Number 83-2785187

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

Address: 2030 HARDING ST Suite# B, CLEARWATER, FL, 33765, US
Mail Address: 2030 HARDING ST Suite# B, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKHIT PETER Authorized Member 2030 HARDING ST Suite# B, CLEARWATER, FL, 33765
Bakhit Samira A Director 2030 HARDING ST Suite# B, CLEARWATER, FL, 33765
BAKHIT PETER Agent 2030 HARDING ST Suite# B, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-22 2030 HARDING ST Suite# B, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2019-02-22 2030 HARDING ST Suite# B, CLEARWATER, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-22 2030 HARDING ST Suite# B, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State