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SANTOS TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: SANTOS TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTOS TRANSPORTATION 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: 29 Aug 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Sep 2022 (3 years ago)
Document Number: L22000395227
FEI/EIN Number 61-1952260

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

Address: 13780 SW 26 STREET, SUITE 211, MIAMI, FL, 33175, US
Mail Address: 13780 SW 26 STREET, SUITE 211, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVETTE H. LEON, P.A. Agent -
SANTOS ORQUIDEA Manager 13780 SW 26 STREET, SUITE 211, MIAMI, FL, 33175
GUTIERREZ JOSE L Manager 13780 SW 26 STREET, SUITE 211, MIAMI, FL, 33175
CABRERA YENISET Manager 13780 SW 26 STREET, SUITE 211, MIAMI, FL, 33175
PEREZ YULIA Manager 13780 SW 26 STREET, SUITE 211, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CONVERSION 2022-09-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000041770. CONVERSION NUMBER 700000230517

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State