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MEDITRANS NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: MEDITRANS NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDITRANS NORTH AMERICA 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: 25 Feb 2020 (5 years ago)
Document Number: L20000062298
FEI/EIN Number 84-5141472

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

Address: 5607 N. 15TH ST., TAMPA, FL, 33610, US
Mail Address: 5607 N. 15TH ST., TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
HESS KENNETH D Authorized Member 5607 N. 15TH ST., TAMPA, FL, 33610
POORT PETER Authorized Member 5607 N. 15TH ST., TAMPA, FL, 33610
GUSTAV GERKENS PIETER A Authorized Member 5607 N. 15TH ST., TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State