| Entity Name: | SUSECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 May 2023 (2 years ago) |
| Document Number: | F23000003404 |
| FEI/EIN Number |
920487157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9301 W HWY 318, Reddick, FL, 32686, US |
| Mail Address: | 9301 W HWY 318, Reddick, FL, 32686, US |
| ZIP code: | 32686 |
| County: | Marion |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VEGA-SANZ MAX | President | 9301 W HWY 318, Reddick, FL, 32686 |
| VEGA-SANZ MAX | Agent | 9301 W HWY 318, Reddick, FL, 32686 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9301 W HWY 318, Reddick, FL 32686 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9301 W HWY 318, Reddick, FL 32686 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9301 W HWY 318, Reddick, FL 32686 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Foreign Profit | 2023-05-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4307775 | Intrastate Non-Hazmat | 2024-10-10 | - | - | 6 | 9 | Auth. For Hire, Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
