| Entity Name: | TRANS FLORIDA EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS FLORIDA EXPRESS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Mar 2011 (14 years ago) |
| Date of dissolution: | 15 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2022 (3 years ago) |
| Document Number: | L11000030974 |
| FEI/EIN Number |
450698476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8920 West Libby Road, Groveland, FL, 34736, US |
| Mail Address: | 8920 West Libby Road, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANS FLORIDA EXPRESS, LLC | Agent | - |
| Carter William H | Manager | 8920 West Libby Road, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 8920 West Libby Road, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 8920 West Libby Road, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 8920 West Libby Road, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Trans Florida Express | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000271968 | TERMINATED | 1000000262658 | LAKE | 2012-04-06 | 2022-04-11 | $ 359.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-15 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-08-14 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-23 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2186133 | Intrastate Non-Hazmat | 2011-08-25 | 80000 | 2011 | 3 | 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
