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SUNNY XPRESS LLC - Florida Company Profile

Company Details

Entity Name: SUNNY XPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY XPRESS 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: 18 Jan 2019 (6 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L19000020362
FEI/EIN Number 833305103

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

Address: 4446 WILKINSON DR, LAKE WORTH, FL, 33461, US
Mail Address: 4446 WILKINSON DR, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRIOS RAYTE Manager 4446 WILKINSON DR, LAKE WORTH, FL, 33461
BARRIOS RAYTE Agent 4446 WILKINSON DR, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
LC AMENDMENT 2019-07-23 - -
REGISTERED AGENT NAME CHANGED 2019-07-23 BARRIOS, RAYTE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
LC Amendment 2019-07-23
Florida Limited Liability 2019-01-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3237752 Interstate 2023-02-13 16725 2019 2 2 Auth. For Hire
Legal Name SUNNY XPRESS LLC
DBA Name -
Physical Address 4446 WILKINSON DR, LAKE WORTH, FL, 33461, US
Mailing Address 4446 WILKINSON DR, LAKE WORTH, FL, 33461-4544, US
Phone (305) 343-3559
Fax -
E-mail SUNNYXPRESSLLC@GMAIL.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: 01 Apr 2025

Sources: Florida Department of State