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RETRIEVER TRANSPORT LLC - Florida Company Profile

Company Details

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

RETRIEVER 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: 30 Nov 2022 (2 years ago)
Document Number: L22000505433
FEI/EIN Number 92-1235583

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

Address: 3504 E County Rd 542, LAKELAND, FL, 33801, US
Mail Address: 6065 Hillside Heights Dr, LAKELAND, FL, 33812, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
sanz yanet Manager 6065 Hillside Heights Dr, Lakeland, FL, 33812
SANZ CUERVO YANET Agent 6065 hillside heights Dr, Lakeland, FL, 33812

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 3504 E County Rd 542, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-20 6065 hillside heights Dr, Lakeland, FL 33812 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 3504 E County Rd 542, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2022-12-21 3504 E County Rd 542, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-02-06
Florida Limited Liability 2022-11-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3996019 Interstate 2024-04-05 18119 2023 1 1 Auth. For Hire
Legal Name RETRIEVER TRANSPORT LLC
DBA Name -
Physical Address 3504 E COUNTRY ROAD 542, LAKELAND, FL, 33801, US
Mailing Address 4313 S FLORIDA AVE APT 1039, LAKELAND, FL, 33183, US
Phone (863) 280-5161
Fax -
E-mail RETRIEVERTRANSPORT38@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State