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ORLI TRUCKING TRANSPORT LLC - Florida Company Profile

Company Details

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

ORLI TRUCKING 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 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2022 (3 years ago)
Document Number: L22000250825
FEI/EIN Number 88-2719594

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

Address: 1017 EAST RIVER DRIVE, MARGATE, FL, 33063, US
Mail Address: 1017 EAST RIVER DRIVE, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES VELIZ JOSE ORLANDO Authorized Member 1017 EAST RIVER DRIVE, MARGATE, FL, 33063
UNIVERSAL TAX AND INSURANCE CORP Agent 440 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441
MAGELA INGID BORGES VE Authorized Member 1017 EAST RIVER DRIVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 440 SOUTH FEDERAL HWY, SUITE 104, DEERFIELD BEACH, FL 33441 -
LC AMENDMENT 2022-10-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
LC Amendment 2022-10-18
Florida Limited Liability 2022-06-01

Motor Carrier Census

DBA Name:
JOSE O BORGES VELIZ
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-10-07
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State