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FELIX TOY'S TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: FELIX TOY'S TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FELIX TOY'S 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: 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: 02 Oct 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L18000233130
FEI/EIN Number 83-2118848

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

Address: 14400 W Colonial Dr, Unit 210, Winter Garden, FL 34787
Mail Address: PO BOX 770632, ORLANDO, FL 32877
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO SUAREZ, FELIX M Agent 14400 W Colonial Dr, Unit 210, Winter Garden, FL 34787
MALDONADO SUAREZ, FELIX M Authorized Member 14400 W Colonial Dr, Unit 210 Winter Garden, FL 34787
RIVERA CRUZ, FIORDALIZA Authorized Member 14400 W Colonial Dr, Unit 210 Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 14400 W Colonial Dr, Unit 210, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 14400 W Colonial Dr, Unit 210, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-05-01 14400 W Colonial Dr, Unit 210, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2021-05-01 MALDONADO SUAREZ, FELIX M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-05-01
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-10-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1831668 Intrastate Non-Hazmat 2022-03-18 70000 2021 1 1 Auth. For Hire
Legal Name FELIX TOY'S TRUCKING LLC
DBA Name -
Physical Address 14400 W COLONIAL DR UNIT 210, WINTER GARDEN, FL, 34787, US
Mailing Address 14400 W COLONIAL DR UNIT 210, WINTER GARDEN, FL, 34787, US
Phone (407) 714-6688
Fax -
E-mail FELIXTOYSTRUCKING@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
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

Inspections

Unique report number of the inspection 1990004483
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-31
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit BQ18XG
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJGBDV8GDHG2518
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit 3857CL
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1L9RD422XDC094808
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 16 Feb 2025

Sources: Florida Department of State