EFTA00076521¶
Particulars of Annual Report Filing 2019¶
MICHELLE’S TRANSPORTATION COMPANY, L.L.C. (573529)¶
Filing Date 07/31/2019 6:18 PM¶
Handling Option Standard Processing Annual Report for Filing Year 2019 Tax Identifier Number¶
Business Mailing Addresses¶
Principal Office or Place of Business 9053 Estate Thomas, Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States¶
Mailing Address Mailing Address is the same as the Physical Address¶
Amount of Capital Used in Conducting Business in USVI¶
Amount of Capital 1,000.00 Additional Capital 0.00 Previous Value¶
Total Capital 1000.00 Previous Value¶
Capital Withdrawn 0.00 Previous Value¶
Amount of Capital at Date of this Report 1,000.00 Previous Value¶
Highest Capital Amount during the reporting Period 1,000.00¶
Business Details¶
Managed By Member Managed¶
Managers/Members¶
EFTA00076522¶
Individual¶
Name Jeffrey EPSTEIN Status Active Physical Address 6100 Red Hook Qtr, B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Member¶
Documents¶
Balance Sheet [BALANCE SHEET.docx/07/31/2019 6:18 PM] Created Income Statement [INCOME STATEMENT.docx/07/31/2019 6:18 PM] Created¶
Signature(s)¶
Name Ms. Erika KELLERHALS Position Attorney in Fact On Behalf Of Member Name Jeffrey EPSTEIN Date 07/31/2019 I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION.¶
Daytime Contact¶
EFTA00076523¶
Submitted By¶
ERIKA KELLERHALS¶
UNITED STATES, 00802, 9053 ESTATE THOMAS, SUITE 101,¶
CHARLOTTE AMALIE, UNITED STATES VIRGIN ISLANDS¶