| Entity Name: | TRANSPORT AND SERVICES MARINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORT AND SERVICES MARINE 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: | 14 May 2019 (6 years ago) |
| Document Number: | L19000130997 |
| FEI/EIN Number |
352666991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 SW 1ST AVE, APT 1208, MIAMI, FL, 33130, US |
| Mail Address: | 999 SW 1ST AVE, APT 1208, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA DIAZ JOSE L | Manager | 999 SW 1ST AVE, APT 1208, MIAMI, FL, 33130 |
| MONTANO DIAZ ALICIA J | Manager | 999 SW 1ST AVE, APT 1208, MIAMI, FL, 33130 |
| DIAZ DE MONTANO ADRIANA M | Manager | 999 SW 1ST AVE, APT 1208, MIAMI, FL, 33130 |
| VILORIA MILAGROS | Agent | 2574 N UNIVERSITY DR, SUNRISE, FL, 33322 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
