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PANDA TRUCKS LLC - Florida Company Profile

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Company Details

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

PANDA TRUCKS 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: 20 Mar 2019 (6 years ago)
Document Number: L19000077882
FEI/EIN Number 83-4062290

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

Address: 14801 Lake Forest Dr, Lutz, FL, 33559, US
Mail Address: 14801 Lake Forest Dr, Lutz, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKHMEDOV AKHMAD President 14604 Oak Vine Dr, Lutz, FL, 33559
MURADOVA ELNARA Agent 14604 OAK VINE DR, LUTZ, FL, 33559

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RWZLDE59NK81
CAGE Code:
9K8P0
UEI Expiration Date:
2025-01-31

Business Information

Division Name:
PANDA TRUCKS LLC
Activation Date:
2024-02-16
Initial Registration Date:
2023-03-29

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 14801 Lake Forest Dr, Lutz, FL 33559 -
CHANGE OF MAILING ADDRESS 2021-04-07 14801 Lake Forest Dr, Lutz, FL 33559 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 14604 OAK VINE DR, LUTZ, FL 33559 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-03
Florida Limited Liability 2019-03-20

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

DBA Name:
PANDA TRUCKS
Carrier Operation:
Interstate
Add Date:
2019-03-20
Operation Classification:
Auth. For Hire
power Units:
12
Drivers:
12
Inspections:
46
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State