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SOUTHPOINT EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHPOINT EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SOUTHPOINT EXCHANGE, 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: 19 Aug 2019 (6 years ago)
Document Number: L19000211708
FEI/EIN Number 84-2845020

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

Address: 421 RIDERS LOOP, AUBURNDALE, FL 33823
Mail Address: 421 RIDERS LOOP, AUBURNDALE, FL 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINGATE, KENNETH D Agent 421 RIDERS LOOP, AUBURNDALE, FL 33823
WINGATE, KENNETH D Manager 421 RIDERS LOOP, AUBURNDALE, FL 33823

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 421 RIDERS LOOP, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2024-02-07 421 RIDERS LOOP, AUBURNDALE, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 421 RIDERS LOOP, AUBURNDALE, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-10-22
AMENDED ANNUAL REPORT 2023-10-18
AMENDED ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-08-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3400583 Interstate 2024-06-23 126684 2023 1 1 Auth. For Hire
Legal Name SOUTHPOINT EXCHANGE LLC
DBA Name -
Physical Address 421 RIDERS LOOP, AUBURNDALE, FL, 33823, US
Mailing Address 421 RIDERS LOOP, AUBURNDALE, FL, 33823, US
Phone (863) 450-8335
Fax -
E-mail SOUTHPOINT.EXCHANGE@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
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 I038110042
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-05-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 2
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 PETERBILT
License plate of the main unit AB12GB
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPBD49X4LD713077
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit QB25BL
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2535R6122914
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance 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
Unique report number of the inspection 2062006010
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-23
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 PETERBILT
License plate of the main unit AB12GB
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPBD49X4LD713077
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit QB25BL
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2535R6122914
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance 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