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CAR MARKET LLC - Florida Company Profile

Company Details

Entity Name: CAR MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAR MARKET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L06000112792
FEI/EIN Number 205920683

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

Address: 9344 NW 13 ST, MIAMI, FL, 33172, US
Mail Address: 9344 NW 13 ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL PABLO Director 9344 NW 13 ST, MIAMI, FL, 33172
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000010021 EXPEDITION TRANSPORT EXPIRED 2014-01-29 2019-12-31 - 9344 NW 13TH ST., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-24 9344 NW 13 ST, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-02-24 9344 NW 13 ST, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2009-10-08 NRAI SERVICES, INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000778399 ACTIVE 1000000804818 MIAMI-DADE 2018-11-26 2038-11-28 $ 47,916.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14001157576 ACTIVE 1000000641011 DADE 2014-09-10 2034-12-17 $ 2,654.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001517029 ACTIVE 1000000543111 DADE 2013-09-26 2033-10-03 $ 42,061.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001351486 TERMINATED 1000000522461 DADE 2013-08-23 2033-09-05 $ 22,106.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001016347 TERMINATED 1000000431294 DADE 2012-12-06 2032-12-14 $ 48,843.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000388947 TERMINATED 1000000219859 DADE 2011-06-15 2031-06-22 $ 17,805.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-07
Reg. Agent Change 2009-10-08
Reg. Agent Resignation 2009-06-05
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-20
ANNUAL REPORT 2007-03-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2472217 Intrastate Non-Hazmat 2014-02-25 - - 1 2 Auth. For Hire, Private(Property)
Legal Name CAR MARKET LLC
DBA Name EXPEDITION TRANSPORT
Physical Address 9344 NW 13 ST, MIAMI, FL, 33172, US
Mailing Address 9344 NW 13 ST, MIAMI, FL, 33172, US
Phone (305) 301-2624
Fax (786) 360-1267
E-mail PABLOESPINAL@HOTMAIL.COM

Safety Measurement System - All Transportation

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: 01 Feb 2025

Sources: Florida Department of State