| Entity Name: | FANFER TRANSPORTATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FANFER TRANSPORTATION SERVICES 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: | 09 Jan 2023 (2 years ago) |
| Document Number: | L23000017317 |
| FEI/EIN Number |
92-1836273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 Mystic Pointe Drive Apt 1201, AVENTURA, FL 33180 |
| Mail Address: | 3500 Mystic Pointe Drive apt 1201, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montesinos, Juan | Authorized Member | 3500 mystic pointe drive apt 1201, AVENTURA, FL 33180 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-24 | 3500 Mystic Pointe Drive Apt 1201, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-24 | 3500 Mystic Pointe Drive Apt 1201, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-24 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
