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DE OCEAN AUTO TRANSPORT LLC

Company Details

Entity Name: DE OCEAN AUTO TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Sep 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Feb 2017 (8 years ago)
Document Number: L11000109196
FEI/EIN Number 45-3357093
Address: 111 E MONUMENT AVE UNIT 309, KISSIMMEE, FL 34741
Mail Address: 1431 SIMPSON ROAD #1242, KISSIMMEE, FL 34744
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
Gevorgyan, Minas Agent 1431 SIMPSON ROAD #1242, KISSIMMEE, FL 34744

Chief Executive Officer

Name Role Address
Gevorgyan, Minas Chief Executive Officer 1431 SIMPSON ROAD #1242, KISSIMMEE, FL 34744

President

Name Role Address
Gevorgyan, Minas President 1431 SIMPSON ROAD #1242, KISSIMMEE, FL 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 111 E MONUMENT AVE UNIT 309, KISSIMMEE, FL 34741 No data
CHANGE OF MAILING ADDRESS 2024-03-07 111 E MONUMENT AVE UNIT 309, KISSIMMEE, FL 34741 No data
REGISTERED AGENT NAME CHANGED 2024-03-07 Gevorgyan, Minas No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 1431 SIMPSON ROAD #1242, KISSIMMEE, FL 34744 No data
LC AMENDMENT 2017-02-15 No data No data
REINSTATEMENT 2016-06-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-07-13
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-24
LC Amendment 2017-02-15
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3286238303 2021-01-21 0455 PPS 2402 VIRGINIA DRVE, KISSIMMEE, FL, 34741
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3010
Loan Approval Amount (current) 3010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741
Project Congressional District FL-09
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3048.43
Forgiveness Paid Date 2022-05-16
6644267310 2020-04-30 0455 PPP 2402 VIRGINIA DR, KISSIMEE, FL, 34741
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3010
Loan Approval Amount (current) 3010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMEE, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 2
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3037.13
Forgiveness Paid Date 2021-04-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2194913 Intrastate Non-Hazmat 2024-12-17 1 2023 1 1 Auth. For Hire
Legal Name DE OCEAN AUTO TRANSPORT LLC
DBA Name -
Physical Address 111 E MONUMENT AVE UNIT 309, KISSIMMEE, FL, 34741, US
Mailing Address 1431 SIMPSON ROAD #1242, KISSIMMEE, FL, 34744, US
Phone (954) 834-6008
Fax (954) 834-6008
E-mail DEOCEANAUTOTRANSPORTLLC@GMAIL.COM

Safety Measurement System - All Transportation

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: 23 Feb 2025

Sources: Florida Department of State