| Entity Name: | SENECA TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENECA 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. |
| 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: | 29 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | L20000343846 |
| FEI/EIN Number |
85-3837987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11800 SW 18 ST, #418, MIAMI, FL, 33175, US |
| Mail Address: | 11800 SW 18 ST, #418, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO GINEBRA DENIS | Manager | 3421 SUMMIT LN, LAKELAND, FL, 33810 |
| MARTINEZ IVETTE | Authorized Member | 11800 SW 18 ST #418, MIAMI, FL, 33175 |
| PALACIO GINEBRA DENIS | Agent | 2092 SW 3 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-21 | PALACIO GINEBRA, DENIS | - |
| LC AMENDMENT | 2023-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-27 | 11800 SW 18 ST, #418, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-27 | 11800 SW 18 ST, #418, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 2092 SW 3 ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| LC Amendment | 2023-06-27 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-09 |
| Florida Limited Liability | 2020-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
