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JESE TRANSPORTATION LLC - Florida Company Profile

Company Details

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

JESE 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: 01 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2019 (6 years ago)
Document Number: L19000060276
FEI/EIN Number 83-3780361

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

Address: 10337 nw 9th st cir, MIAMI, FL, 33172, US
Mail Address: 10337 nw 9th st cir, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUERA JOHNNY Manager 10337 nw 9th st cir, MIAMI, FL, 33172
WARVAR ELAINE Manager 10337 nw 9th st cir, MIAMI, FL, 33172
SEQUERA JOHNNY Agent 10337 nw 9th st cir, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000026898 CARNE Y HUESO ACTIVE 2022-02-16 2027-12-31 - 8393 NW 8 ST, APT 7, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 10337 nw 9th st cir, 1, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-03-13 10337 nw 9th st cir, 1, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 10337 nw 9th st cir, 1, MIAMI, FL 33172 -
LC AMENDMENT 2019-04-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-27
LC Amendment 2019-04-12
Florida Limited Liability 2019-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State