| Entity Name: | US EXPRESS CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US EXPRESS CARGO, 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: | 12 Sep 2008 (17 years ago) |
| Document Number: | L08000086896 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 35 AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | PO BOX 452107, SUNRISE, FL, 33345 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUEZ MIKE | Manager | PO BOX 452107, SUNRISE, FL, 33345 |
| AREVALO RICHARD | President | 11500 NW SOUTH RIVER DRIVE #3, MEDLEY, FL, 33178 |
| AREVALO RICHARD | Agent | 11500 NW SOUTH RIVER DRIVE #3, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 11500 NW SOUTH RIVER DRIVE #3, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 130 35 AVE NE, NAPLES, FL 34120 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | AREVALO, RICHARD | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-26 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6944577300 | 2020-04-30 | 0455 | PPP | 130 35 AVENUE NE, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1564656 | Interstate | 2024-03-14 | 15500 | 2023 | 1 | 2 | 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 |
Crashes
| Unique state report number for the incident | FL8964168303 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-06-26 |
| 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 |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Wet |
| Description of the weather condition | Rain |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3AKJGLD54ESFV0511 |
| Vehicle license number | 37AQBX |
| 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
