Detail by Officer/Registered Agent Name
Florida Limited Liability Company
FINANFAC&TRANPORTERS LLC
Filing Information
L17000014718
81-5056373
01/18/2017
01/18/2017
FL
ACTIVE
Principal Address
Changed: 03/01/2023
8165 W 36TH AVE
APT 3
HIALEAH, FL 33018
APT 3
HIALEAH, FL 33018
Changed: 03/01/2023
Mailing Address
Changed: 03/01/2023
8165 W 36TH AVE
APT 3
HIALEAH, FL 33018
APT 3
HIALEAH, FL 33018
Changed: 03/01/2023
Registered Agent Name & Address
PERUGACHI, OSCAR R
Address Changed: 03/01/2023
8165 W 36TH AVE
APT 3
HIALEAH, FL 33018
APT 3
HIALEAH, FL 33018
Address Changed: 03/01/2023
Authorized Person(s) Detail
Name & Address
Title President
Perugachi, Oscar R
Title Manager
Reyes, Ariel
Title VP
Perugachi, Pedro Ricardo
Title Authorized Member
Perugachi, Vanessa Daniela
Title President
Perugachi, Oscar R
400 SW 107th Ave
Apt 1253
Miami, FL 33174
Apt 1253
Miami, FL 33174
Title Manager
Reyes, Ariel
7675 W 36TH AVE
APT 4
HIALEAH, FL 33018
APT 4
HIALEAH, FL 33018
Title VP
Perugachi, Pedro Ricardo
Eloy Alfaro N39-07 y Jose Correa
Quito, Pichincha 170505 EC
Quito, Pichincha 170505 EC
Title Authorized Member
Perugachi, Vanessa Daniela
400 SW 107th Ave
Apt 1253
Miami, FL 33174
Apt 1253
Miami, FL 33174
Annual Reports
Report Year | Filed Date |
2023 | 03/01/2023 |
2023 | 05/10/2023 |
2024 | 04/04/2024 |
Document Images