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MJ FREIGHT SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: MJ FREIGHT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MJ FREIGHT SERVICES 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: 05 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: L14000090458
FEI/EIN Number 47-1029761

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

Address: 8899 NW 18 TERR, DORAL, FL, 33172, US
Mail Address: 8899 NW 18 TERR, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fiksman Fernando Manager 1137 NORTH BISCAYNE POINT, Miami, FL, 33141
Sandoval Manuel Manager 3111 N UNIVERSITY DR #105, Coral Springs, FL, 33065
SANDOVAL MANUEL Agent 3111 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000006830 FUSION INTERNATIONAL TRANSPORT ACTIVE 2020-01-15 2025-12-31 - 8899 NW 18TH TERRACE, OFFICE 102, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 3111 N UNIVERSITY DR, #105, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2021-04-29 SANDOVAL, MANUEL -
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 8899 NW 18 TERR, 102, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-05-20 8899 NW 18 TERR, 102, DORAL, FL 33172 -
LC AMENDMENT 2020-01-09 - -
LC AMENDMENT 2016-06-03 - -
LC AMENDMENT 2014-07-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000428237 ACTIVE 2021-016708-CA-01 MIAMI-DADE CIRCUIT COURT 2022-05-15 2027-09-12 $721,998.90 PENSKE TRUCK LEASING CO., L.P., P.O. BOX 563, READING, PA 19603-0056
J22000231615 ACTIVE 2021-014613-CA-01 MIAMI-DADE CIRCUIT COURT 2022-05-12 2027-05-12 $17,973.68 BMO HARRIS BANK N.A., 111 W. MONROE ST., CHICAGO, IL 60603

Documents

Name Date
REINSTATEMENT 2024-01-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-05-20
LC Amendment 2020-01-09
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28
LC Amendment 2016-06-03

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-14
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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
300000
Current Approval Amount:
300000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State