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MD EXPRESS TRANSPORT LLC - Florida Company Profile

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Company Details

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

MD EXPRESS 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: 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: 03 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2022 (3 years ago)
Document Number: L16000144884
FEI/EIN Number 81-3551321

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

Address: 1210 NE 12TH TERRACE, CAPE CORAL, FL, 33909
Mail Address: 1210 NE 12TH TERRACE, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONAGA ACCOUNTING ASSOCIATES, INC. Agent -
MOREDO DIAZ SERGUEI Manager 1210 NE 12TH TERRACE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-17 MONAGA ACCOUNTING ASSOCIATES INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-17 1919 COURTNEY DRIVE, SUITE 10A, FORT MYERS, FL 33901 -
REINSTATEMENT 2022-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-08-16
REINSTATEMENT 2022-10-20
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-08-03

USAspending Awards / Financial Assistance

Date:
2020-07-21
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:
50200.00
Total Face Value Of Loan:
203800.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-08-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State