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VARADERO TRANSPORT LLC - Florida Company Profile

Company Details

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

VARADERO 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: 02 Dec 2020 (4 years ago)
Document Number: L20000377657
FEI/EIN Number 85-4105763

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

Address: 909 Hudson Ave, Lehigh Acres, FL, 33936, US
Mail Address: 909 Hudson Ave, Lehigh Acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORTA HUMBERTO Manager 909 Hudson Ave, Lehigh Acres, FL, 33936
DORTA HUMBERTO Agent 909 Hudson Ave, Lehigh Acres, FL, 33936

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 909 Hudson Ave, Lehigh Acres, FL 33936 -
CHANGE OF MAILING ADDRESS 2023-04-29 909 Hudson Ave, Lehigh Acres, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 909 Hudson Ave, Lehigh Acres, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-19
Florida Limited Liability 2020-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State