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ESTANIC TRANSPORT LLC - Florida Company Profile

Company Details

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

ESTANIC 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: 01 Apr 2022 (3 years ago)
Document Number: L22000157466
FEI/EIN Number 88-1553841

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

Address: 1148 W 40TH PL, HIALEAH, FL, 33012, US
Mail Address: 1148 W 40TH PL, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ESTEBAN Manager 1148 W 40TH PL, HIALEAH, FL, 33012
RUIZ AURORA M Authorized Member 1148 W 40TH PL, HIALEAH, FL, 33012
LOPEZ ESTEBAN Agent 1148 W 40TH PL, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-02-23
Florida Limited Liability 2022-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State