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LARGE MARGE TRANSPORTATION LLC - Florida Company Profile

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Company Details

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

LARGE MARGE 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: 18 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jul 2022 (3 years ago)
Document Number: L20000132868
FEI/EIN Number 85-1172842

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

Address: 11519 Canopy Loop, Fort Myers, FL, 33913, US
Mail Address: 11519 Canopy Loop, Fort Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANTHONY President 11519 Canopy Loop, Fort Myers, FL, 33913
Munoz Yesica Vice President 11519 Canopy Loop, Fort Myers, FL, 33913
ALVAREZ ANTHONY Agent 11519 Canopy Loop, Fort Myers, FL, 33913

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-16 11519 Canopy Loop, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2022-07-16 11519 Canopy Loop, Fort Myers, FL 33913 -
REGISTERED AGENT NAME CHANGED 2022-07-16 ALVAREZ, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 2022-07-16 11519 Canopy Loop, Fort Myers, FL 33913 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-04
REINSTATEMENT 2022-07-16
Florida Limited Liability 2020-05-18

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-07-30
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State