| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5715437709 | 2020-05-01 | 0455 | PPP | 8899 NW 18TH TER STE 102, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
