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A & A EXPRESS DUMPS LLC - Florida Company Profile

Company Details

Entity Name: A & A EXPRESS DUMPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & A EXPRESS DUMPS 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: 20 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2018 (6 years ago)
Document Number: L17000259127
FEI/EIN Number 82-3760735

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

Address: 3709 3RD STREET W, LEHIGH ACRES, FL, 33971, US
Mail Address: 3709 3RD STREET W, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO JANIEL L Manager 3709 3RD STREET W, LEHIGH ACRES, FL, 33971
ALONSO JANIEL L Agent 3709 3RD STREET W, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-25 3709 3RD STREET W, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2021-06-25 3709 3RD STREET W, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-25 3709 3RD STREET W, LEHIGH ACRES, FL 33971 -
REINSTATEMENT 2018-10-02 - -
REGISTERED AGENT NAME CHANGED 2018-10-02 ALONSO, JANIEL L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-06-25
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-22
REINSTATEMENT 2018-10-02
Florida Limited Liability 2017-12-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1608578 Intrastate Non-Hazmat 2023-09-01 42000 2023 3 3 Auth. For Hire
Legal Name A & A EXPRESS DUMPS LLC
DBA Name -
Physical Address 3709 3RD STREET WEST, LEHIGH ACRES, FL, 33971, US
Mailing Address 3705 3RD STREET WEST, LEHIGH ACRES, FL, 33971, US
Phone (239) 222-5605
Fax (239) 437-8444
E-mail ARMAS_YULEIDYS@YAHOO.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 Mar 2025

Sources: Florida Department of State