Entity Name: | 305 TRANSPORTATION SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
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: | 01 Mar 2018 (7 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 12 Oct 2020 (4 years ago) |
Document Number: | M18000002113 |
FEI/EIN Number |
82-4592867
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19006 SW 76 AVE, MIAMI, FL 33157 |
Mail Address: | 19006 SW 76 AVE, MIAMI, FL 33157 |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Malek, Alex | Agent | 19006 SW 76 AVE, MIAMI, FL 33157 |
MALEK, ALEX | Authorized Member | 19006 SW 76 AVE, MIAMI, FL 33157 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000051863 | ALL OVER MIAMI TRANSPORTATION | EXPIRED | 2018-04-25 | 2023-12-31 | - | 19006 SW 76TH AVE, MIAMI, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-08-30 | 19006 SW 76 AVE, MIAMI, FL 33157 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-08-30 | 19006 SW 76 AVE, MIAMI, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2021-08-30 | 19006 SW 76 AVE, MIAMI, FL 33157 | - |
REGISTERED AGENT NAME CHANGED | 2021-08-30 | Malek, Alex | - |
AMENDMENT | 2020-10-12 | - | - |
REINSTATEMENT | 2020-03-07 | - | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2018-03-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-01-11 |
AMENDED ANNUAL REPORT | 2021-08-30 |
ANNUAL REPORT | 2021-04-09 |
Amendment | 2020-10-12 |
REINSTATEMENT | 2020-03-07 |
LC Amendment | 2018-03-07 |
Foreign Limited | 2018-03-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1612367406 | 2020-05-04 | 0455 | PPP | 19006 SW 76 AVE, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State