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FILS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: FILS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILS TRANSPORT 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: 14 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Dec 2020 (4 years ago)
Document Number: L20000248624
FEI/EIN Number 852730095

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

Address: 560 COPPITT DR E, ORANGE PARK, FL, 32073, US
Mail Address: 560 COPPITT DR E, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILS-AIME PETERSON Agent 560 COPPITT DR E, ORANGE PARK, FL, 32073
FILS-AIME PETERSON Manager 560 COPPITT DR E, ORANGE PARK, FL, 32073
MCCLOVER TOCCARA Auth 2815 NW 10TH CT, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-12-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
LC Amendment 2020-12-14
Florida Limited Liability 2020-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State