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TRANSPORTES EJECUTIVOS LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORTES EJECUTIVOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORTES EJECUTIVOS 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: 09 Dec 2022 (2 years ago)
Document Number: L22000518516
FEI/EIN Number 92-1324039

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

Address: 229 Tortola Way, St John's, FL, 32259, US
Mail Address: 229 Tortola Way, St John's, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS E Authorized Member 229 Tortola Way, St John's, FL, 32259
Irurita Sanchez Diana M Manager 229 Tortola Way, St John's, FL, 32259
SANCHEZ LUIS E Agent 229 Tortola Way, St John's, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 229 Tortola Way, St John’s, FL 32259 -
CHANGE OF MAILING ADDRESS 2024-04-12 229 Tortola Way, St John’s, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 229 Tortola Way, St John’s, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-18
Florida Limited Liability 2022-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State