| Entity Name: | SANZ TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANZ TRANSPORTATION 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: | 30 Aug 2023 (2 years ago) |
| Document Number: | L23000407702 |
| FEI/EIN Number |
93-3404182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15845 SW 252ND ST, HOMESTEAD, FL, 33031, US |
| Mail Address: | 15845 SW 252ND ST, HOMESTEAD, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA JIMENEZ CLAUDIA A | Manager | 15845 SW 252ND ST, homestead, FL, 33031 |
| SANTANA JIMENEZ CLAUDIA A | Agent | 15845 SW 252ND ST, homestead, FL, 33031 |
| SANCHEZ EFRAIN | Auth | 20560 NW 30 AVE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 15845 SW 252ND ST, HOMESTEAD, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-07 | 15845 SW 252ND ST, HOMESTEAD, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 12980 SW 203 LN, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| Florida Limited Liability | 2023-08-30 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
