| Entity Name: | S. LAZARO TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S. LAZARO TRANSPORT USA 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: | 20 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | L19000162742 |
| FEI/EIN Number |
84-2313766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11622 NW 91ST PL, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11622 NW 91ST PL, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTEL ALINA | Managing Member | 11622 NW 91ST PL, HIALEAH GARDENS, FL, 33018 |
| MARTEL ALINA | Agent | 11622 NW 91ST PL, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| LC Amendment | 2020-06-09 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
