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JULIO Y KENIA TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: JULIO Y KENIA TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULIO Y KENIA 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: 12 Oct 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2023 (2 years ago)
Document Number: L20000321710
FEI/EIN Number 83-3590487

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

Address: 11025 W OKEECHOBEE ROAD, HIALEAH, FL, 33018, US
Mail Address: 11025 W OKEECHOBEE ROAD, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALIANO KENIA Manager 11025 W OKEECHOBEE ROAD, HIALEAH, FL, 33018
GONZALEZ EYLEN EDITH Authorized Member 9056 NE 120TH ST, HIALEAH, FL, 33018
CASI OLIVA JULIO CESAR Agent 11025 W OKEECHOBEE ROAD, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 7105 W 33rd LN, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-03-18 7105 W 33rd LN, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 7105 W 33rd LN, HIALEAH, FL 33018 -
LC AMENDMENT 2023-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
LC Amendment 2023-08-15
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-10-12

Date of last update: 01 May 2025

Sources: Florida Department of State