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PASSIVE TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: PASSIVE TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASSIVE TRUCKING, 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: 26 Sep 2019 (5 years ago)
Document Number: L19000235530
FEI/EIN Number 84-3188613

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

Address: 425 NE 22nd St, Miami, FL, 33137, US
Mail Address: 425 NE 22nd St, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON ALASHE Manager 41 SE 5TH ST, MIAMI, FL, 33131
NELSON ALASHE Agent 425 NE 22ND STREET, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000092094 JCL PARTNERS LLC ACTIVE 2022-08-04 2027-12-31 - 16501 SHADY GROVE RD, UNIT 10333, GAITHERBURG, MD, 20898
G21000157586 DL TRUCKING LLC ACTIVE 2021-11-29 2026-12-31 - 4471 NW 36TH ST, STE 256, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 425 NE 22nd St, 2901, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-05-01 425 NE 22nd St, 2901, Miami, FL 33137 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000016707 ACTIVE 2022-022993-CA-01 (13) MIAMI-DADE CO. CIRCUIT COURT 2023-08-30 2029-01-09 $143,452.80 CONWAY COMMERCIAL REAL ESTATE, INC., 2222 S.W. 8TH STREET, MIAMI, FL 33135

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State