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BORIKEN TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: BORIKEN TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Oct 2013 (11 years ago)
Date of dissolution: 17 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2016 (9 years ago)
Document Number: L13000152447
FEI/EIN Number 46-3984695

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

Address: 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073, US
Mail Address: 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS CARLOS E President 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073
RIOS CARLOS E Agent 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073
FRAGUADA ROSSEANNA Vice President 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 576 WILLIAM PACA ST, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 576 WILLIAM PACA ST, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2015-02-11 576 WILLIAM PACA ST, ORANGE PARK, FL 32073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-17
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-12
Florida Limited Liability 2013-10-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3091592 Intrastate Non-Hazmat 2020-01-30 70000 2019 1 1 Auth. For Hire
Legal Name BORIKEN TRANSPORT LLC
DBA Name -
Physical Address 7832 SUNNYMEADE DR N, JACKSONVILLE, FL, 32211, US
Mailing Address 7832 SUNNYMEADE DR N, JACKSONVILLE, FL, 32211, US
Phone (904) 994-9209
Fax -
E-mail REGULATORY@FINOCOMPANY.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: 02 Apr 2025

Sources: Florida Department of State