| Entity Name: | DESTINEE 1 STOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTINEE 1 STOP 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: | 04 May 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2016 (8 years ago) |
| Document Number: | L09000043926 |
| FEI/EIN Number |
743188603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 842 PARK AVE, LAKE PARK, FL, 33403, US |
| Mail Address: | 842 PARK AVE, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILS-AIME JAMES | Manager | 842 PARK AVE, LAKE PARK, FL, 33403 |
| FILS-AIME MARIE G | Member | 842 PARK AVE, LAKE PARK, FL, 33403 |
| FILS-AIME JAMESCY C | Member | 842 PARK AVE, LAKE PARK, FL, 33403 |
| FILS-AIME JAMES | Member | 842 PARK AVE, LAKE PARK, FL, 33403 |
| FILS-AIME JAMES | Agent | 842 PARK AVE, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-11-15 | - | - |
| CONVERSION | 2009-05-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000116255. CONVERSION NUMBER 500000096435 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000387745 | TERMINATED | 1000000583904 | PALM BEACH | 2014-03-12 | 2034-03-28 | $ 753.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001298554 | TERMINATED | 1000000277189 | LEON | 2013-08-29 | 2033-09-05 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000337072 | TERMINATED | 1000000277179 | LEON | 2012-12-21 | 2033-02-13 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-08-18 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment | 2016-11-15 |
| ANNUAL REPORT | 2016-04-25 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2460141 | Intrastate Non-Hazmat | 2013-12-20 | 1 | 2012 | 1 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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: 02 Apr 2025
Sources: Florida Department of State
