| Entity Name: | TRANSPORT AFINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORT AFINA 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. |
| 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: | 22 Dec 2022 (2 years ago) |
| Document Number: | L22000535309 |
| FEI/EIN Number |
88-4423365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17125 N BAY RD, APT 3506, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17125 N BAY RD, APT 3506, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NECHAEV STANISLAV | Manager | 17125 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| NECHAEV STANISLAV | Agent | 17125 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| NECHAEVA TAIS | Manager | 17125 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 17125 N BAY RD, APT 3506, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 17125 N BAY RD, APT 3506, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 17125 N BAY RD, APT 3506, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Florida Limited Liability | 2022-12-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
