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SANZ TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: SANZ TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANZ TRUCKING 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: 31 May 2023 (2 years ago)
Document Number: L23000262071
FEI/EIN Number 93-1663029

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

Address: 2630 WEST 76TH STREET APT 207, HIALEAH, FL, 33016, US
Mail Address: 2630 WEST 76TH STREET APT 207, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS VICTORES JORGE Authorized Member 2630 WEST 76TH STREET APT 207, HIALEAH, FL, 33016
LUIS VICTORES JORGE Agent 2630 WEST 76TH STREET APT 207, HIALEAH, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-03-10
Florida Limited Liability 2023-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State