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PANDA TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: PANDA TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDA TRUCKING 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: 02 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: L18000110595
FEI/EIN Number 82-5477965

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

Address: 1103 BEECH AVENUE, LAKELAND, FL, 33815, US
Mail Address: 1103 BEECH AVENUE, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA JULIO C Manager 1103 BEECH AVENUE, LAKELAND, FL, 33815
ACOSTA JULIO C Agent 1103 BEECH AVENUE, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-05 1103 BEECH AVENUE, LAKELAND, FL 33815 -
REGISTERED AGENT NAME CHANGED 2020-12-05 ACOSTA, JULIO C -
REGISTERED AGENT ADDRESS CHANGED 2020-12-05 1103 BEECH AVENUE, LAKELAND, FL 33815 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-01-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-12-05
Florida Limited Liability 2018-05-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3896324 Intrastate Non-Hazmat 2024-04-09 - - 1 1 CONTAINERS
Legal Name PANDA TRUCKING LLC
DBA Name -
Physical Address 1103 BEECH AVE, LAKELAND, FL, 33815, US
Mailing Address 1103 BEECH AVE, LAKELAND, FL, 33815-4209, US
Phone (863) 279-2048
Fax -
E-mail CANO69BORI@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
1582898 Intrastate Non-Hazmat 2006-12-05 250000 2006 3 3 Auth. For Hire
Legal Name PA TRUCKING
DBA Name -
Physical Address 5626 AXIOM AVE, ORLANDO, FL, 32839, US
Mailing Address 5626 AXIOM AVE, ORLANDO, FL, 32839, US
Phone (407) 574-8661
Fax -
E-mail -

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