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VANNESA TRUCKING LLC - Florida Company Profile

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Company Details

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

VANNESA 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: 14 Aug 2023 (2 years ago)
Document Number: L23000382228
FEI/EIN Number 93-2880594

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

Address: 4148 SW 7th Ave, CAPE CORAL, FL, 33914, US
Mail Address: 4148 SW 7th Ave, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTELIER YANKIEL Manager 4148 SW 7th Ave, CAPE CORAL, FL, 33914
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-30 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 4148 SW 7th Ave, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-01-12 4148 SW 7th Ave, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2024-01-12
Florida Limited Liability 2023-08-14

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-09-06
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
3
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State