| Entity Name: | X & J TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
X & J TRANSPORT, 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: | 31 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Nov 2010 (14 years ago) |
| Document Number: | L09000086565 |
| FEI/EIN Number |
264222544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4724 30TH ST SW, LEHIGH ACRES, FL, 33973, US |
| Mail Address: | 4724 30TH ST SW, LEHIGH ACRES, FL, 33973, US |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANOS CRESPO JAVIER | Managing Member | 4724 30TH ST SW, LEHIGH ACRES, FL, 33973 |
| BANOS CRESPO JAVIER | Agent | 4724 30TH ST SW, LEHIGH ACRES, FL, 33973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 4724 30TH ST SW, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 4724 30TH ST SW, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 4724 30TH ST SW, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-24 | BANOS CRESPO, JAVIER | - |
| REINSTATEMENT | 2010-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2009-08-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000099185 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000136473 | ACTIVE | 2021-CA-005493 | LEE COUNTY, FLORIDA | 2023-02-23 | 2028-04-11 | $38,608.64 | SMS FINANCIAL AFC, LLC, AN ARIZONA LIMITED LIABILITY CO, SMS FINANCIAL, LLC, 3707 EAST SHEA BOULEVARD, SUITE 100, PHOENIX, ARIZONA 85028 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4040357400 | 2020-05-08 | 0455 | PPP | 4724 30TH ST SW, LEHIGH ACRES, FL, 33973 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1735707 | Intrastate Non-Hazmat | 2022-04-20 | 1000 | 2021 | 2 | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
