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JORGE GRACIA TRANSPORT LLC - Florida Company Profile

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Company Details

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

JORGE GRACIA 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: 25 Jan 2022 (3 years ago)
Document Number: L22000085998
FEI/EIN Number 88-0979562

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

Address: 5085 MISTY LAKE DR, MULBERRY FL, AL, 33860, US
Mail Address: 5085 MISTY LAKE DR, MULBERRY FL, AL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACIA LEON JORGE L Authorized Member 5085 MISTY LAKE DR, MULBERRY, FL, 33860
GRACIA YERAIDY Authorized Member 5085 MISTY LAKE DR, MULBERRY, FL, 33860
GRACIA LEON JORGE L Authorized Person 5085 MISTY LAKE DR, MULBERRY, FL, 33860
GRACIA YERAIDY L Authorized Person 5085 MISTY LAKE DR, MULBERRY, FL, 33860
GRACIA LEON JORGE L Agent 5085 MISTY LAKE DR, MULBERRY, FL, 33860
GRACIA LEON JORGE L Manager 5085 MISTY LAKE DR, MULBERRY, FL, 33860
GRACIA YERAIDY Manager 5085 MISTY LAKE DR, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 5085 MISTY LAKE DR, MULBERRY FL, AL 33860 -
CHANGE OF MAILING ADDRESS 2023-02-28 5085 MISTY LAKE DR, MULBERRY FL, AL 33860 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-01-25

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-03-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State