| Entity Name: | IN TOUCH LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN TOUCH LOGISTICS, 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: | 08 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2020 (5 years ago) |
| Document Number: | L09000055407 |
| FEI/EIN Number |
270338296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1176 NW 163RD DRIVE, Miami GARDENS, FL, 33169, US |
| Mail Address: | 1176 NW 163RD DRIVE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS WAYNE A | Managing Member | 1176 NW 163RD DRIVE, Miami Gardens, FL, 33169 |
| The Arthur Firm, PL | Agent | 4770 Biscayne Boulevard, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084154 | INTOUCH SERVICES | ACTIVE | 2022-07-15 | 2027-12-31 | - | 1176 NW 163RD DRIVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-13 | 1176 NW 163RD DRIVE, Miami GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 1176 NW 163RD DRIVE, Miami GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 4770 Biscayne Boulevard, 1250, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2020-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | The Arthur Firm, PL | - |
| REINSTATEMENT | 2012-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000610406 | LAPSED | 14013446CC23 | MIAMI-DADE COUNTY | 2016-09-12 | 2021-09-15 | $5751.78 | MID CONTINENT CASUALTY CO. C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J13001827204 | TERMINATED | 1000000562771 | DADE | 2013-12-09 | 2023-12-26 | $ 3,998.88 | STATE OF FLORIDA0008490 |
| J11000589676 | TERMINATED | 1000000232090 | DADE | 2011-09-07 | 2021-09-14 | $ 19,348.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000588728 | TERMINATED | 1000000231867 | DADE | 2011-09-02 | 2021-09-14 | $ 4,272.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J12000504319 | TERMINATED | 1000000231870 | DADE | 2011-09-02 | 2022-07-05 | $ 346.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8620117708 | 2020-05-01 | 0455 | PPP | 1020 Northwest 163rd Drive 35, Miami Gardens, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1086179 | Intrastate Non-Hazmat | 2024-09-30 | 199 | 2023 | 2 | 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: 02 Mar 2025
Sources: Florida Department of State
