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USA TRANSPORT & LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: USA TRANSPORT & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA TRANSPORT & LOGISTICS 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: 09 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Apr 2024 (a year ago)
Document Number: L15000062217
FEI/EIN Number 47-3669684

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

Address: 1615 BRIDGEVIEW CIR, ORLANDO, FL, 32824, US
Mail Address: 1615 BRIDGEVIEW CIR, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA MARIO Auth 1615 BRIDGEVIEW CIR, ORLANDO, FL, 32824
MOSQUERA MARIO G Agent 1615 BRIDGEVIEW CIR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1615 BRIDGEVIEW CIR, ORLANDO, FL 32824 -
LC AMENDMENT 2024-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 1615 BRIDGEVIEW CIR, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-04-09 1615 BRIDGEVIEW CIR, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2024-04-09 MOSQUERA, MARIO G -
LC AMENDMENT 2016-09-20 - -
LC NAME CHANGE 2015-06-26 USA TRANSPORT & LOGISTICS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2024-04-09
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-20
LC Amendment 2016-09-20

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12300.00
Total Face Value Of Loan:
12300.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-01-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State