| Entity Name: | EXP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Mar 2019 (6 years ago) |
| Date of dissolution: | 11 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2024 (5 months ago) |
| Document Number: | L19000071952 |
| FEI/EIN Number | 46-5625900 |
| Address: | 5475 NW SAINT JAMES DR, 432, FORT PIERCE, FL 34983 |
| Mail Address: | 5475 NW SAINT JAMES DR, 432, FORT PIERCE, FL 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, ENRIQUE | Agent | 5475 NW SAINT JAMES DR, 432, FORT PIERCE, FL 34983 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ENRIQUE | Authorized Member | 5475 NW SAINT JAMES DR, 432 FORT PIERCE, FL 34983 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000017042 | EXPERT BUILDING SERVICES | ACTIVE | 2023-02-03 | 2028-12-31 | No data | 3385 S US HWY 1, FORT PIERCE, FL, 34982 |
| G21000103294 | EXP TOWING | ACTIVE | 2021-08-09 | 2026-12-31 | No data | 10611 PINE NEEDLE DR, FORT PIERCE, FL, 34945 |
| G21000094108 | EBS TRANSPORT | ACTIVE | 2021-07-19 | 2026-12-31 | No data | 10611 PINE NEEDLE DR, FORT PIERCE, FL, 34945 |
| G19000040730 | PRIORITY ESTIMATES | EXPIRED | 2019-03-29 | 2024-12-31 | No data | 10611 PINE NEEDLE DR, FORT PIERCE, FL, 34945 |
| G19000040129 | PRIORITY RESTORATIONS | EXPIRED | 2019-03-27 | 2024-12-31 | No data | 10611 PINE NEEDLE DR., FORT PIERCE, FL, 34945 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 5475 NW SAINT JAMES DR, 432, FORT PIERCE, FL 34983 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 5475 NW SAINT JAMES DR, 432, FORT PIERCE, FL 34983 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 5475 NW SAINT JAMES DR, 432, FORT PIERCE, FL 34983 | No data |
| LC NAME CHANGE | 2022-09-19 | EXP ENTERPRISES LLC | No data |
| MERGER | 2019-12-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000199223 |
| CONVERSION | 2019-03-18 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000040916. CONVERSION NUMBER 300000191233 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-11 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-12 |
| LC Name Change | 2022-09-19 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-15 |
| Merger | 2019-12-10 |
| Florida Limited Liability | 2019-03-18 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3682181 | Intrastate Non-Hazmat | 2023-04-17 | 1 | 2022 | 6 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | .5 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | 3198013431 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-07-11 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | E8545E |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2NP2HM6X3LM656626 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 |
| Unique report number of the inspection | 3493003306 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-01-13 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | DODG |
| License plate of the main unit | G2765L |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRNEL9NG155846 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 |
Violations
| The date of the inspection | 2023-07-11 |
| Code of the violation | 3922LV |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Lane Restriction violation |
| The description of the violation group | Misc Violations |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-13 |
| Code of the violation | 3922C |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failure to obey traffic control device |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
