| Entity Name: | DNM EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNM EXPRESS 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. |
| 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: | 29 Apr 2019 (6 years ago) |
| Document Number: | L19000115653 |
| FEI/EIN Number |
83-4676529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 31ST AVE N, SAINT PETERSBURG, FL, 33710, US |
| Mail Address: | 7700 31ST AVE N, SAINT PETERSBURG, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNTEAN DENISA L | President | 7700 31ST AVE N, SAINT PETERSBURG, FL, 33710 |
| TAX STARZ USA, LLC. | Agent | - |
| MUNTEAN NICOLAE S | Vice President | 7700 31ST AVE N, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-12 | Muntean, Nicolae Stefan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-12 | 7700 31ST AVE N, SAINT PETERSBURG, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | TAX STARZ USA, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 9553 E FOWLER AVENUE, THONOTOSASSA, FL 33592 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-04-28 |
| Florida Limited Liability | 2019-04-29 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3390211 | Intrastate Non-Hazmat | 2025-01-12 | 86786 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Crashes
| Unique state report number for the incident | ILX003386079 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-03-31 |
| State abbreviation | IL |
| Total number of fatalities reported in the crash | 1 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the access control | Full Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | 4V4NC9EH7JN988788 |
| Vehicle license number | Z968911 |
| Vehicle license state | NJ |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
