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SHRED OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: SHRED OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHRED OF AMERICA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jan 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000024986
FEI/EIN Number 82-4203813

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

Address: 1830 NORTH UNIVERSITY, 229, PLANTATION, FL, 33322, US
Mail Address: 1830 NORTH UNIVERSITY, 229, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALMY TOUFIQUE Manager 681 NW 75TH TER, PLANTATION, FL, 33317
ST FLEUR HERMITHE Manager 2150 NW 123 AVE, PLANTATION, FL, 33323
MARCELLUS PHILONA Manager 4155 NW 100TH AVE, CORAL SPRINGS, FL, 33065
LORMEUS JOSEPHINE Manager 14243 EMERALD HILL DR, SAN ANTONIO, TX, 78231
TOUFIQUE VALMY Agent 681 NW 75TH TER, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-10-22 - -

Documents

Name Date
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-01-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3113008 Intrastate Non-Hazmat 2023-01-24 230000 2008 4 2 Auth. For Hire
Legal Name SHRED OF AMERICA LLC
DBA Name -
Physical Address 681 NW 75TH TER, PLANTATION, FL, 33317-1044, US
Mailing Address 681 NW 75TH TER, PLANTATION, FL, 33317-1044, US
Phone (800) 786-3705
Fax -
E-mail TVALMY@AOL.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 Apr 2025

Sources: Florida Department of State