| Entity Name: | GRAND TRANS EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND TRANS EXPRESS 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: | 05 Apr 2021 (4 years ago) |
| Document Number: | L21000156646 |
| FEI/EIN Number |
86-3348687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 WATERFORD DR S, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 2828 WATERFORD DR S, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINATULLIN DZHONATAN | Authorized Member | 2828 WATERFORD DR S, DEERFIELD BEACH, FL, 33442 |
| YAMINOV DURBEK | Authorized Member | 5124 WOODFIELD DRIVE, CENTREVILLE, VA, 20120 |
| GINATULLIN DZHONATAN | Agent | 2828 WATERFORD DR S, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000053884 | GTX LOGISTICS | ACTIVE | 2021-04-19 | 2026-12-31 | - | 7440 NORTH KENDALL DRIVE, APT. 2316, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 2828 WATERFORD DR S, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 2828 WATERFORD DR S, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 2828 WATERFORD DR S, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
