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THELEOSTEAM TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: THELEOSTEAM TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THELEOSTEAM TRANSPORT 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: 03 Dec 2019 (5 years ago)
Document Number: L19000295123
FEI/EIN Number 84-3957142

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

Address: 1329 SMITH AVE, TAVARES, FL, 32778, US
Mail Address: 1329 SMITH AVE, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jean-Francois Ivena M Chief Operating Officer 1329 SMITH AVE, TAVARES, FL, 32778
Jean-Francois Leopol Chief Executive Officer 1329 SMITH AVE, TAVARES, FL, 32778
Jean-Francois IVENA M Agent 1329 SMITH AVE, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-14 1329 SMITH AVE, TAVARES, FL 32778 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-22 1329 SMITH AVE, TAVARES, FL 32778 -
CHANGE OF MAILING ADDRESS 2021-11-22 1329 SMITH AVE, TAVARES, FL 32778 -
REGISTERED AGENT NAME CHANGED 2021-01-05 Jean-Francois, IVENA M -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-05
Florida Limited Liability 2019-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7663458609 2021-03-24 0491 PPP 4645 Cason Cove Dr Apt 2318, Orlando, FL, 32811-6680
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20022
Loan Approval Amount (current) 20022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-6680
Project Congressional District FL-10
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20113.06
Forgiveness Paid Date 2021-09-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3369771 Interstate 2022-02-23 107408 2021 1 2 Auth. For Hire
Legal Name THELEOSTEAM TRANSPORT LLC
DBA Name -
Physical Address 1329 SMITH AVE, TAVARES, FL, 32778, US
Mailing Address 1329 SMITH AVE, TAVARES, FL, 32778, US
Phone (407) 866-3474
Fax -
E-mail THELEOSTEAMTRANSPORT@GMAIL.COM

Safety Measurement System - All Transportation

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 1
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 4289900093
State abbreviation that indicates the state the inspector is from IL
The date of the inspection 2024-05-25
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred IL
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 FRHT
License plate of the main unit 3369771
License state of the main unit IN
Vehicle Identification Number of the main unit 1FUJGBDV9HLHS7807
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit CIMC
License plate of the secondary unit 885733TL
License state of the secondary unit VA
Vehicle Identification Number of the secondary unit LJRC54260JT011323
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

Crashes

Unique state report number for the incident NC0107216093
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-01-10
State abbreviation NC
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
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 - Not Lighted
Vehicle Identification number (VIN) 3HSDJAPR4GN139839
Vehicle license number JD13FJ
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 May 2025

Sources: Florida Department of State