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ALAN CAUCASUS TRANSPORTATION LLC - Florida Company Profile

Company Details

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

ALAN CAUCASUS 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: 14 Nov 2022 (2 years ago)
Document Number: L22000484301
FEI/EIN Number 92-1055531

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

Address: 1717 N Bayshore Dr Suite 108-205, MIAMI, FL, 33132, US
Mail Address: 1717 N Bayshore Dr Suite 108-205, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBZEEV KANAMAT Manager 9001 GOLF ROAD UNIT 6A, DES PLAINES, IL, 60016
EBZEEV KANAMAT Agent 1717 N Bayshore Dr Suite 108-205, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 1717 N Bayshore Dr Suite 108-205, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2025-01-02 1717 N Bayshore Dr Suite 108-205, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 1717 N Bayshore Dr Suite 108-205, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 3479 NE 163RD STREET STE 150, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-01-04 3479 NE 163RD STREET STE 150, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2023-01-04 EBZEEV, KANAMAT -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-04
Florida Limited Liability 2022-11-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State