| Entity Name: | BALMART TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMART 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: | 09 Dec 2009 (15 years ago) |
| Document Number: | L09000116845 |
| FEI/EIN Number |
271461987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 St. Charles Place, Pembroke Pines, FL, 33026, US |
| Mail Address: | 400 St. Charles Place, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ballesteros Hunter Maria G | Managing Member | 400 St. Charles Place, Pembroke Pines, FL, 33026 |
| Ballesteros Ricardo A | Managing Member | 400 St. Charles Place, Pembroke Pines, FL, 33026 |
| Ballesteros Ricardo A | Agent | 400 St. Charles Place, Pembroke Pines, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000120567 | BTL CARRIER | ACTIVE | 2018-11-09 | 2028-12-31 | - | 2200 N COMMERCE PARKWAY, SUITE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-02 | 400 St. Charles Place, 713, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-02 | 400 St. Charles Place, 713, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-02 | Ballesteros, Ricardo Antonio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-02 | 400 St. Charles Place, 713, Pembroke Pines, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-02 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-12-17 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-28 |
| AMENDED ANNUAL REPORT | 2018-11-01 |
| ANNUAL REPORT | 2018-04-23 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1975796 | Interstate | 2023-07-01 | 230000 | 2022 | 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 May 2025
Sources: Florida Department of State
