| Entity Name: | ANIMAL TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIMAL 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: | 09 Jun 2020 (5 years ago) |
| Document Number: | L20000157739 |
| FEI/EIN Number |
85-1486792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103400 Overseas hwy, KEY LARGO, FL, 33037, US |
| Mail Address: | 103400 Overseas hwy, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE MICHAEL D | Authorized Member | 103400 Overseas hwy, KEY LARGO, FL, 33037 |
| MOORE MICHAEL D | Agent | 103400 Overseas hwy, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000112789 | ATUSA | ACTIVE | 2020-08-31 | 2025-12-31 | - | 123 PIRATES DR, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 103400 Overseas hwy, 203, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 103400 Overseas hwy, 203, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 103400 Overseas hwy, 203, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
