| Entity Name: | DIRECT EXPRESS SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT EXPRESS SERVICE, 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: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 10 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2016 (9 years ago) |
| Document Number: | L05000019723 |
| FEI/EIN Number |
841671881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 N. Palafox, Pensacola, FL, 32534, US |
| Mail Address: | PO BOX 692, GONZALEZ, FL, 32560 |
| ZIP code: | 32534 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHADWELL DAVID | Manager | PO BOX 692, GONZALEZ, FL, 32560 |
| CHADWELL DAVID | Agent | 10100 N. Palafox, Pensacola, FL, 32534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 10100 N. Palafox, Pensacola, FL 32534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 10100 N. Palafox, Pensacola, FL 32534 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-16 | 10100 N. Palafox, Pensacola, FL 32534 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-10 |
| ANNUAL REPORT | 2015-01-04 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340680065 | 0419700 | 2015-06-04 | 9960 N. PALAFOX STREET, PENSACOLA, FL, 32534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 986650 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2015-07-16 |
| Abatement Due Date | 2015-09-01 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2015-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": a. On or about June 4, 2015, the exit doors in the Freight Warehouse were not marked with a sign reading '"Exit" . |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2015-07-16 |
| Abatement Due Date | 2015-09-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The certification did not include the name of the operator, the date of the training, the date of the evaluation, and the identity of the person(s) performing the training or evaluation: a. On or about June 4, 2015, the employer did not document the date of the training, the date of the evaluation, and the identity of the persons performing the training or evaluation as part of the certification for power industrial trucks. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
