| Entity Name: | AC EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AC EXPORT, 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: |
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: | 06 Aug 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Apr 2009 (16 years ago) |
| Document Number: | L08000075722 |
| FEI/EIN Number |
263125313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8351 NORTHWEST 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8351 NORTHWEST 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALVARO | Director | 8351 NORTHWEST 68TH STREET, MIAMI, FL, 33166 |
| CASTILLO ALVARO | Chief Executive Officer | 8351 NW 68TH STREET, MIAMI, FL, 33166 |
| CAMACHO IVAN | Director | 437 POINCIANA ISLAND DRIVE, SUNNY ISLES, FL, 33160 |
| CAMACHO IVAN | Chief Financial Officer | 437 POINCIANA ISLAND DRIVE, SUNNY ISLES, FL, 33160 |
| ALVARO CASTILLO | Agent | 8351 NW 68 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000122042 | AC TRANSPORTATION GROUP | EXPIRED | 2013-12-13 | 2018-12-31 | - | 8351 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-01-28 | ALVARO CASTILLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-28 | 8351 NW 68 STREET, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2009-04-08 | - | - |
| LC NAME CHANGE | 2008-08-14 | AC EXPORT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4053047705 | 2020-05-01 | 0455 | PPP | 8351 NW 68TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2197980 | Interstate | 2022-10-08 | 1500 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 01 Apr 2025
Sources: Florida Department of State
