| Entity Name: | DE OCEAN AUTO TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE OCEAN AUTO 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: | 23 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Feb 2017 (8 years ago) |
| Document Number: | L11000109196 |
| FEI/EIN Number |
453357093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 E MONUMENT AVE UNIT 309, KISSIMMEE, FL, 34741, US |
| Mail Address: | 1431 SIMPSON ROAD #1242, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gevorgyan Minas | Chief Executive Officer | 1431 SIMPSON ROAD #1242, KISSIMMEE, FL, 34744 |
| Gevorgyan Minas | President | 1431 SIMPSON ROAD #1242, KISSIMMEE, FL, 34744 |
| Gevorgyan Minas | Agent | 1431 SIMPSON ROAD #1242, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 111 E MONUMENT AVE UNIT 309, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 111 E MONUMENT AVE UNIT 309, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Gevorgyan, Minas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 1431 SIMPSON ROAD #1242, KISSIMMEE, FL 34744 | - |
| LC AMENDMENT | 2017-02-15 | - | - |
| REINSTATEMENT | 2016-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6644267310 | 2020-04-30 | 0455 | PPP | 2402 VIRGINIA DR, KISSIMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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
