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KHARISSA TRUCKING LLC

Company Details

Entity Name: KHARISSA TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Feb 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L12000021273
FEI/EIN Number 59-3807033
Address: 4000 CANELLA CT, minneola, FL, 34715, US
Mail Address: 4000 CANELLA CT, minneola, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
PHANISNARAINE NANDKISHORE Agent 4000 CANELLA CT, Minneola, FL, 34715

Managing Member

Name Role Address
PHANISNARAINE NANDKISHORE Managing Member 4000 CANELLA CT, Minneola, FL, 34715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-07-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-08-25 4000 CANELLA CT, Minneola, FL 34715 No data
REINSTATEMENT 2020-08-25 No data No data
REGISTERED AGENT NAME CHANGED 2020-08-25 PHANISNARAINE, NANDKISHORE No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 4000 CANELLA CT, minneola, FL 34715 No data
CHANGE OF MAILING ADDRESS 2020-05-07 4000 CANELLA CT, minneola, FL 34715 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2014-08-11 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000558211 ACTIVE 1000001008982 LAKE 2024-08-23 2034-08-28 $ 730.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J23000348961 ACTIVE 1000000959601 LAKE 2023-07-20 2033-07-26 $ 341.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J23000038646 ACTIVE 1000000941742 LAKE 2023-01-19 2033-01-25 $ 562.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J22000227183 TERMINATED 1000000921639 LAKE 2022-05-09 2032-05-11 $ 899.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817

Documents

Name Date
REINSTATEMENT 2022-07-12
REINSTATEMENT 2020-08-25
REINSTATEMENT 2014-08-11
Florida Limited Liability 2012-02-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1418318 Intrastate Non-Hazmat 2024-01-09 30000 2024 1 1 Auth. For Hire, Private(Property)
Legal Name KHARISSA TRUCKING LLC
DBA Name -
Physical Address 4000 CANELLA CT, MINNEOLA, FL, 34715, US
Mailing Address 4000 CANELLA CT, MINNEOLA, FL, 34715, US
Phone (407) 616-1349
Fax -
E-mail NPHANISNARAINE@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: 01 Feb 2025

Sources: Florida Department of State