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SOUTHEAST EXPRESS TRANSPORTATION LTD - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST EXPRESS TRANSPORTATION LTD
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 08 Feb 2024 (a year ago)
Last Event: LP AMENDMENT
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: A24000000064
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2701 WEST BUSCH BLVD, 203, TAMPA, FL, 33618, US
Mail Address: 2701 WEST BUSCH BLVD, 203, TAMPA, FL, 33618, US
ZIP code: 33618
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHALAN AHMAD General Partner 17021 KERRY AVENUE, ORLAND PARK, IL, 60467
SHALAN AHMAD Agent 2701 WEST BUSCH BLVD, TAMPA, FL, 33618

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
AHMAD SHALAN
User ID:
P3242791

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SH7XDUBA9EK1
CAGE Code:
9TWD3
UEI Expiration Date:
2025-02-14

Business Information

Activation Date:
2024-03-04
Initial Registration Date:
2024-02-12

National Provider Identifier

NPI Number:
1992569123
Certification Date:
2024-02-08

Authorized Person:

Name:
MOHAMMED HAMDAN
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
347E00000X - Transportation Broker
Is Primary:
Yes

Contacts:

Fax:
7085755453

Events

Event Type Filed Date Value Description
LP AMENDMENT 2024-04-22 - -

Documents

Name Date
LP Amendment 2024-04-22
Domestic LP 2024-02-08

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Date of last update: 02 Jul 2025

Sources: Florida Department of State