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THREE RIVERS CLEARING LLC - Florida Company Profile

Company Details

Entity Name: THREE RIVERS CLEARING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE RIVERS CLEARING 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: 15 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2016 (9 years ago)
Document Number: L13000100110
FEI/EIN Number 46-3189316

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

Address: 137 FARRIS DRIVE, CARRABELLE, FL, 32322
Mail Address: PO BOX 194, CARRABELLE, FL, 32322
ZIP code: 32322
County: Franklin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLENDER JOHNNY L President PO BOX 194, CARRABELLE, FL, 32322
Millender Danielle L Vice President PO BOX 194, CARRABELLE, FL, 32322
MILLENDER LEVI Agent 137 FARRIS DRIVE, CARRABELLE, FL, 32322

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-12-07 - -
REGISTERED AGENT NAME CHANGED 2015-12-07 MILLENDER, LEVI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-08
REINSTATEMENT 2016-10-17
REINSTATEMENT 2015-12-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3186638 Intrastate Non-Hazmat 2023-08-28 10400 2022 3 1 Private(Property)
Legal Name THREE RIVERS CLEARING LLC
DBA Name THREE RIVERS CLEARING
Physical Address 137 FERRIS RD, CARRABELLE, FL, 32322-9010, US
Mailing Address PO BOX 194, CARRABELLE, FL, 32322, US
Phone (850) 528-9518
Fax -
E-mail THREERIVERSCLEARING@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 Apr 2025

Sources: Florida Department of State