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CEMEXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: CEMEXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEMEXPRESS, 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: 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: 12 Feb 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2021 (4 years ago)
Document Number: L07000015766
FEI/EIN Number 261592245

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

Address: 14300 NW 112 AVE, HIALEAH GARDENS, FL, 33018, US
Mail Address: P.O. BOX 126337, HIALEAH, FL, 33012, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOCARRAS & ASSOCIATES, INC. Agent -
CRUZ FRANCISCO O Manager 9815 NW 117 WAY, MEDLEY, FL, 33178
DIAS BERNARDO C Manager 9815 NW 117 WAY, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-24 14300 NW 112 AVE, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-06-24 14300 NW 112 AVE, HIALEAH GARDENS, FL 33018 -
LC STMNT OF RA/RO CHG 2018-05-17 - -
REGISTERED AGENT NAME CHANGED 2018-05-17 SOCARRAS & ASSOCIATES INC -
REGISTERED AGENT ADDRESS CHANGED 2018-05-17 9769 S DIXIE HWY, 101, PINECREST, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
LC Amendment 2021-06-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
CORLCRACHG 2018-05-17
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3771937309 2020-04-29 0455 PPP 9815 NW 117 WAY, MEDLEY, FL, 33178
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100095
Loan Approval Amount (current) 100095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 13
NAICS code 327310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101101.51
Forgiveness Paid Date 2021-04-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1747220 Intrastate Non-Hazmat 2025-02-19 320000 2024 4 4 Auth. For Hire
Legal Name CEMEXPRESS LLC
DBA Name -
Physical Address 14300 NW 112 AVE, HIALEAH GARDENS, FL, 33018, US
Mailing Address PO BOX 126337, HIALEAH, FL, 33012-1605, US
Phone (305) 827-1072
Fax (305) 556-6326
E-mail DOCTRANSPORTCE@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
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 1
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

Inspections

Unique report number of the inspection 3102008708
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-22
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit MACK
License plate of the main unit PYZL89
License state of the main unit FL
Vehicle Identification Number of the main unit 1M1AK06Y65N004558
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit 9730CM
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 5HTSN412X37T09497
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-06-22
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit

Crashes

Unique state report number for the incident FL2594487703
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-11-30
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1M1AA13Y2WW084935
Vehicle license number NRKQ14
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State