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MOLE LOPEZ TRANSPORT LLC - Florida Company Profile

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Company Details

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

MOLE LOPEZ 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: 19 Jul 2021 (4 years ago)
Document Number: L21000328334
FEI/EIN Number 87-1755744

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

Address: 2222 Harvard rd south, Daytona, FL, 32119, US
Mail Address: 2222 Harvard rd south, Daytona, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MOISES Authorized Member 2222 Harvard rd south, Daytona, FL, 32119
LOPEZ MOISES Agent 2222 Harvard rd south, Daytona, FL, 32119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 2222 Harvard rd south, Daytona, FL 32119 -
CHANGE OF MAILING ADDRESS 2024-04-01 2222 Harvard rd south, Daytona, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 2222 Harvard rd south, Daytona, FL 32119 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-07-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State