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SOUTH FL DUMP & TRANSPO. LLC. - Florida Company Profile

Company Details

Entity Name: SOUTH FL DUMP & TRANSPO. LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FL DUMP & TRANSPO. 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 May 2023 (2 years ago)
Document Number: L23000229124
FEI/EIN Number APPLIED FOR

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

Address: 17601 SW 65TH CT, SOUTHWEST RANCHES, FL, 33331
Mail Address: 17601 SW 65TH CT, SOUTHWEST RANCHES, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAHAMON JAIME A President 17601 SW 65TH CT, SOUTHWEST RANCHES, FL, 33331
PANIZZA NATALIA B Chief Financial Officer 17601 SW 65TH CT, SOUTHWEST RANCHES, FL, 33331
BAHAMON JAIME A Agent 17601 SW 65TH CT, SOUTHWEST RANCHES, FL, 33331

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State