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CROSSING TRUCKING EXPRESS, LLC - Florida Company Profile

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Company Details

Entity Name: CROSSING TRUCKING EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSSING TRUCKING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Nov 2012 (13 years ago)
Document Number: L12000150287
FEI/EIN Number 800923715

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13900 NW 112 AVE, HIALEAH GARDENS, FL, 33018
Mail Address: 13900 NW 112 AVE, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ LEONARDO Managing Member 13900 NW 112 AVE, HIALEAH GARDENS, FL, 33018
ALVAREZ LEONARDO Agent 13900 NW 112 AVE, HIALEAH GARDENS, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-25000.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2013-04-17
Operation Classification:
Auth. For Hire
power Units:
10
Drivers:
10
Inspections:
5
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State