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AAK DIEGO TRANSPORT L.L.C - Florida Company Profile

Company Details

Entity Name: AAK DIEGO TRANSPORT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAK DIEGO TRANSPORT L.L.C 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 Nov 2023 (a year ago)
Document Number: L23000515989
FEI/EIN Number 93-4490532

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

Address: 6418 AMUNDSON ST., TAMPA, FL, 33634
Mail Address: 6418 AMUNDSON ST., TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGO VALE JUAN A Manager 6418 AMUNDSON ST., TAMPA, FL, 33634
PACHECO VALDES ANAIDYS Manager 6418 AMUNDSON ST., TAMPA, FL, 33634
DIEGO VALE JUAN A Agent 6418 AMUNDSON ST., TAMPA, FL, 33634

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-11-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State