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M. GERPE TRANSPORTATION LLC - Florida Company Profile

Company Details

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

M. GERPE 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: 20 Sep 2019 (6 years ago)
Document Number: L19000238722
FEI/EIN Number 36-4952883

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

Address: 2119 Highway 60west, LAKE WALES, FL, 33859, US
Mail Address: 400 Kings Point Drive, Sunny Isles, FL, 33160, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERPE MARCOS MIGUEL A Authorized Member 400 KINGS POINT DRIVE, SUNNY ISLES, FL, 33160
GERPE SILVA PABLO M Authorized Member 400 KINGS POINT DRIVE, Sunny Isles, FL, 33160
GERPE CLAUDIA L Authorized Member 400 KINGS POINT DRIVE, Sunny Isles, FL, 33160
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 333213203

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 LEON, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321-3203 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-18 2119 Highway 60west, LAKE WALES, FL 33859 -
CHANGE OF MAILING ADDRESS 2021-01-18 2119 Highway 60west, LAKE WALES, FL 33859 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State