Search icon

WHITE MOON TRANSPORTATION LLC - Florida Company Profile

Company Details

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

WHITE MOON 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: 19 Apr 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2024 (8 months ago)
Document Number: L21000181576
FEI/EIN Number 86-3559961

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

Address: 4013 5TH ST W, LEHIGH ACRES, FL, 33971, US
Mail Address: 4013 5TH ST W, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RIVERO YOSNIEL Manager 4013 5TH ST W, LEHIGH ACRES, FL, 33971
RODRIGUEZ RIVERO YOSNIEL Agent 4013 5TH ST W, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 4013 5TH ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2024-09-05 4013 5TH ST W, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-05 4013 5TH ST W, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT NAME CHANGED 2022-03-31 RODRIGUEZ RIVERO, YOSNIEL -

Documents

Name Date
LC Amendment 2024-09-05
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-31
Florida Limited Liability 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State