| Entity Name: | TRANSPORT GROUP LUCHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORT GROUP LUCHO 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: | 07 Dec 2023 (a year ago) |
| Document Number: | L23000542295 |
| FEI/EIN Number |
93-4769213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH ST, 253, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25TH ST, 253, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARLAFANTE PENARANDAGABRIEL | Manager | 6030 NW 3TH ST, MIAMI, FL, 33126 |
| BARLAFANTE PENARANDAGABRIEL | Agent | 6030 NW 3TH ST, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
