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123 TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: 123 TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

123 TRANSPORTATION 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 Nov 2020 (4 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: L20000357889
FEI/EIN Number 86-1407366

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

Address: 2468 Monte Cristo Way., Sanford, FL, 32771, US
Mail Address: 2468 Monte Cristo Way., Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JORGE D Manager 2468 MONTE CRISTO WAY, SANFORD, FL, 32771
ORTIZ JORGE D Agent 2468 Monte Cristo Way., Sanford, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 2468 Monte Cristo Way., Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2024-04-04 2468 Monte Cristo Way., Sanford, FL 32771 -
REGISTERED AGENT NAME CHANGED 2024-04-04 ORTIZ, JORGE DAVID -
REGISTERED AGENT ADDRESS CHANGED 2023-11-13 2468 Monte Cristo Way., Sanford, FL 32771 -
LC AMENDMENT AND NAME CHANGE 2021-09-28 123 TRANSPORTATION LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-04
AMENDED ANNUAL REPORT 2023-11-13
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-29
LC Amendment and Name Change 2021-09-28
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State