| Entity Name: | FINCH TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCH TRANSPORTATION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L03000019870 |
| FEI/EIN Number |
861064610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 LYNN DRIVE, SANTA ROSA BEACH, FL, 32459, US |
| Mail Address: | 323 LYNN DRIVE, SANTA ROSA BEACH, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINCH JOHN | Manager | 323 Lynn Drive, Santa Rosa Beach, FL, 32459 |
| SUMMERELL KRISTEN | Managing Member | 323 Lynn Drive, Santa Rosa Beach, FL, 32459 |
| FINCH JOHN W | Agent | 323 Lynn Drive, Santa Rosa Beach, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000043507 | SUNSHINE VALET | EXPIRED | 2011-05-05 | 2016-12-31 | - | 181 LYNN DR, SANTA ROSA BEACH, FL, 32459 |
| G10000105942 | SUNSHINE CHARTERS | EXPIRED | 2010-11-18 | 2015-12-31 | - | 181 LYNN DRIVE, SANTA ROSA BEACH, FL, 32459 |
| G10000093193 | SUNSHINE SHUTTLE AND LIMOUSINE | EXPIRED | 2010-10-14 | 2015-12-31 | - | 181 LYNN DR., SANTA ROSA BEACH, FL, 32459 |
| G08287900284 | MARQUEE LIMOUSINE | EXPIRED | 2008-10-13 | 2013-12-31 | - | P.O. BOX 4878, SANTA ROSA BEACH, FL, 32459 |
| G08036900089 | SUNSHINE LIMOUSINE OF NW FLORIDA | EXPIRED | 2008-02-04 | 2013-12-31 | - | PO BOX 4878, SANTA ROSA BEACH, FL, 32459 |
| G08036900097 | SOUTHERN BUS LINES OF NW FLORIDA | EXPIRED | 2008-02-04 | 2013-12-31 | - | PO BOX 4878, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-08-12 | - | - |
| LC AMENDMENT | 2016-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 323 Lynn Drive, Santa Rosa Beach, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-08 | 323 LYNN DRIVE, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-08 | 323 LYNN DRIVE, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-06 | FINCH, JOHN WJR | - |
| LC AMENDMENT | 2011-09-16 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000749984 | LAPSED | 19-CA-000067 | WALTON COUNTY CIRCUIT COURT | 2019-11-08 | 2024-11-14 | $72,593.22 | 1ST SOURCE BANK, 1800 SECOND STREET,, SUITE 712, SARASOTA, FL 34236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-30 |
| LC Amendment | 2016-08-12 |
| LC Amendment | 2016-05-16 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8997828803 | 2021-04-23 | 0491 | PPP | 323 Lynn Dr, Santa Rosa Beach, FL, 32459-4203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1846619 | Intrastate Non-Hazmat | 2017-01-31 | 200786 | 2016 | 10 | 24 | Auth. For Hire, Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| 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 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| 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 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| 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 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
