| Entity Name: | TRANSPORTATION AND SERVICES MARTINEZ BALZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTATION AND SERVICES MARTINEZ BALZA 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: | 31 Mar 2022 (3 years ago) |
| Document Number: | L22000155966 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 E 28TH ST, HIALEAH, FL, 33013, US |
| Mail Address: | 430 E 28TH ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ TORRES DOMINGO ANGELO | Manager | 430 E 28TH ST, HIALEAH, FL, 33013 |
| GNC CONSULTANTS & FINANCIAL SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 430 E 28TH ST, APT5, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 430 E 28TH ST, APT5, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | GNC CONSULTANTS & FINANCIAL SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 1210 E OSCEOLA PKWY, SUITE 301, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-17 |
| Florida Limited Liability | 2022-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
