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CF&Y TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: CF&Y TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CF&Y 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: 25 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2024 (a year ago)
Document Number: L20000304120
FEI/EIN Number 86-2978343

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

Address: 3148 Windover Ave, Kissimmee, FL, 34741, US
Mail Address: 3148 Windover Ave, Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Felipe Carlos A President 3148 Windover Ave, Kissimmee, FL, 34741
FELIPE CARLOS A Agent 3148 Windover Ave, Kissimmee, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 3148 Windover Ave, Kissimmee, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 3148 Windover Ave, Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2025-02-06 3148 Windover Ave, Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2024-03-27 1850 Whitney way, 100, Winter park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 1850 Whitney way, 100, Winter park, FL 32792 -
REGISTERED AGENT NAME CHANGED 2024-03-27 FELIPE, CARLOS A -
REINSTATEMENT 2024-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 1850 Whitney way, 100, Winter park, FL 32792 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
REINSTATEMENT 2024-03-27
AMENDED ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2022-02-09
AMENDED ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2020-09-25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State