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
8165 W 36TH AVE
APT 3
HIALEAH, FL 33018
Changed: 03/01/2023
Mailing Address
8165 W 36TH AVE
APT 3
HIALEAH, FL 33018
Changed: 03/01/2023
Registered Agent Name & Address PERUGACHI, OSCAR R
8165 W 36TH AVE
APT 3
HIALEAH, FL 33018
Address Changed: 03/01/2023
Authorized Person(s) Detail Name & Address

Title President

Perugachi, Oscar R
400 SW 107th Ave
Apt 1253
Miami, FL 33174
Title Manager

Reyes, Ariel
7675 W 36TH AVE
APT 4
HIALEAH, FL 33018
Title VP

Perugachi, Pedro Ricardo
Eloy Alfaro N39-07 y Jose Correa
Quito, Pichincha 170505 EC
Title Authorized Member

Perugachi, Vanessa Daniela
400 SW 107th Ave
Apt 1253
Miami, FL 33174
Annual Reports
Report YearFiled Date
2023 03/01/2023
2023 05/10/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
05/10/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/01/2023 -- ANNUAL REPORT View image in PDF format
02/09/2022 -- ANNUAL REPORT View image in PDF format
01/04/2021 -- ANNUAL REPORT View image in PDF format
03/05/2020 -- ANNUAL REPORT View image in PDF format
04/05/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
01/18/2017 -- Florida Limited Liability View image in PDF format