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TRANSPORTATION INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRANSPORTATION INVESTMENT 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: 26 Sep 2023 (a year ago)
Document Number: L23000445537
FEI/EIN Number 93-3664573

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

Address: 3031 NW 94TH STREET, SIDE DOOR #2, MIAMI, FL 33147
Mail Address: P.O.BOX 524166, MIAMI, FL 33152
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA, JORGE L Agent 3031 NW 94TH STREET, SIDE DOOR #2, MIAMI, FL 33147
SANABRIA, JORGE L Manager 3031 NW 94TH STREET, SIDE DOOR #2 MIAMI, FL 33147

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-26
Florida Limited Liability 2023-09-26

Date of last update: 09 Feb 2025

Sources: Florida Department of State