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VE TRANSPORT GROUP LLC - Florida Company Profile

Company Details

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

VE TRANSPORT GROUP 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: 03 Sep 2020 (5 years ago)
Document Number: L20000274798
FEI/EIN Number 85-2997511

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

Address: 7430 CHEROKEE TRL, SPRING HILL, FL, 34606, US
Mail Address: 7430 CHEROKEE TRL, SPRING HILL, FL, 34606, US
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA YANIMA Manager 7430 CHEROKEE TRL, SPRING HILL, FL, 34606
VALDES IGNACIO Manager 7430 CHEROKEE TRL, SPRING HILL, FL, 34606
ESPINOSA YANIMA Agent 7430 CHEROKEE TRL, SPRING HILL, FL, 34606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 7430 CHEROKEE TRL, SPRING HILL, FL 34606 -
CHANGE OF MAILING ADDRESS 2022-03-22 7430 CHEROKEE TRL, SPRING HILL, FL 34606 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 7430 CHEROKEE TRL, SPRING HILL, FL 34606 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-09-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State