| Entity Name: | MERCHANTS EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Dec 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L13000000153 |
| FEI/EIN Number | 59-1630047 |
| Address: | 200 Dr. Martin Luther King Jr. Boulevard, Riviera Beach, FL 33404 |
| Mail Address: | 200 Dr. Martin Luther King Jr. Boulevard, Riviera Beach, FL 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930036I3FH6HL11B71 | L13000000153 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O McEnery, Matthew T, 200 Martin Luther King Jr Boulevard, Riviera Beach, US-FL, US, 33404 |
| Headquarters | 200 Martin Luther King Jr Boulevard, Riviera Beach, US-FL, US, 33404 |
Registration details
| Registration Date | 2013-11-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-11-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000000153 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| McEnery, Matthew T | Secretary | 200 Overland Drive, North Aurora, IL 60542 |
| Name | Role | Address |
|---|---|---|
| McEnery, Matthew T | Manager | 200 Overland Drive, North Aurora, IL 60542 |
| McEnery, Emmett T | Manager | 200 Overland Drive, North Aurora, IL 60542 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000021426 | NEXT-PORT | ACTIVE | 2020-02-18 | 2025-12-31 | No data | 200 DR. MARTIN LUTHER KING JR. BOULEVARD, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-05-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 200 Dr. Martin Luther King Jr. Boulevard, Riviera Beach, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 200 Dr. Martin Luther King Jr. Boulevard, Riviera Beach, FL 33404 | No data |
| REINSTATEMENT | 2016-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-11 | CT CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2015-09-11 | No data | No data |
| CONVERSION | 2012-12-31 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 469796. CONVERSION NUMBER 700000128127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| CORLCRACHG | 2023-05-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-18 |
| REINSTATEMENT | 2016-10-14 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 853928 | Intrastate Non-Hazmat | - | 50000 | 1999 | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4.33 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 2 |
| 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 |
Inspections
| Unique report number of the inspection | 2103006609 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-07-03 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | KWIU28 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTMMMML4KH576215 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 4035000030 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-03-08 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | KWIU28 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTMMMML4KH576215 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3118008629 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-09 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | KWIU28 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTMMMML4KH576215 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-03-08 |
| Code of the violation | 3939ALSML |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-08 |
| Code of the violation | 39395A4EEUS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - unsecured |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-09 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-09 |
| Code of the violation | 39311 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | FL8974133704 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-01-23 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | N |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3AKJGEFG4LSLN0202 |
| Vehicle license number | KZXN05 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
| Unique state report number for the incident | FL2601247404 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-05-24 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1HTMMMML4KH576215 |
| Vehicle license number | KWIU28 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
