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VIC EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: VIC EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIC 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.
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: 09 Jan 2020 (5 years ago)
Document Number: L20000015895
FEI/EIN Number 84-4214831

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

Address: 2201 NE 45th St, Ocala, FL, 34479, US
Mail Address: 2201 ne 45 st, Ocala, FL, 34479, US
ZIP code: 34479
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIZCAINO CARMEN Chief Executive Officer 2201 NE 45th St, Ocala, FL, 34479
VIZCAINO CARMEN Agent 2201 NE 45th St, Ocala, FL, 34479

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 2201 NE 45th St, Ocala, FL 34479 -
CHANGE OF MAILING ADDRESS 2022-02-05 2201 NE 45th St, Ocala, FL 34479 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 2201 NE 45th St, Ocala, FL 34479 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-09
Florida Limited Liability 2020-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8165388102 2020-07-24 0455 PPP 3745 MOUNT TABOR RD, LAKELAND, FL, 33810-0796
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12304
Loan Approval Amount (current) 12304
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, HILLSBOROUGH, FL, 33810-0796
Project Congressional District FL-15
Number of Employees 4
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12359.28
Forgiveness Paid Date 2021-01-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3590158 Intrastate Non-Hazmat 2022-08-01 500 500 1 1 Auth. For Hire
Legal Name VIC EXPRESS LLC
DBA Name -
Physical Address 2201 NE 45TH ST, OCALA, FL, 34479, US
Mailing Address 2201 NE 45TH ST, OCALA, FL, 34479, US
Phone (863) 370-0774
Fax (863) 248-7725
E-mail CARMENVCEBALLOS523@GMAIL.COM

Safety Measurement System - All Transportation

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State