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JE SANCHEZ TRANSPORT LLC - Florida Company Profile

Company Details

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

JE SANCHEZ 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: 22 Oct 2020 (5 years ago)
Document Number: L20000336062
FEI/EIN Number 85-4305626

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

Address: 25030 sw 122 pl, MIAMI, FL, 33032, US
Mail Address: 25030 SW 122 pl, MIAMI, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOHN Manager 25030 SW 122 Pl, MIAMI, FL, 33032
SANCHEZ JOHN Agent 25030 SW 122 Pl, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 9737 NW 6 Terr, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-04-14 9737 NW 6 Terr, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 9737 NW 6 Terr, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-10-22

Date of last update: 01 May 2025

Sources: Florida Department of State