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NINCIE"TRANSPORTATION","LLC" - Florida Company Profile

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Company Details

Entity Name: NINCIE"TRANSPORTATION","LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINCIE"TRANSPORTATION","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: 13 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2025 (5 months ago)
Document Number: L20000019292
FEI/EIN Number NOT APPLICABLE

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

Address: 1691 Forum Pl, West Palm Beach, FL, 33401, US
Mail Address: 1691 Forum PL, West palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTIDOR VERTHO Authorized Member 1691 Forum Pl, West Palm Beach, FL, 33401
ALTIDOR VERTHO Agent 1691 Forum Pl, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 1691 Forum Pl, B#167, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 1691 Forum Pl, B#167, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2025-01-31 1691 Forum Pl, B#167, West Palm Beach, FL 33401 -
REINSTATEMENT 2025-01-03 - -
REGISTERED AGENT NAME CHANGED 2025-01-03 ALTIDOR, VERTHO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-27 6012 OSPREY WOODS LN, GREEN ACRES, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-27 6012 OSPREY WOODS LN, GREEN ACRES, FL 33415 -
CHANGE OF MAILING ADDRESS 2021-09-27 6012 OSPREY WOODS LN, GREEN ACRES, FL 33415 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-31
REINSTATEMENT 2025-01-03
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-09-27
ANNUAL REPORT 2021-03-08
Florida Limited Liability 2020-01-13

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78602.00
Total Face Value Of Loan:
78602.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78602
Current Approval Amount:
78602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
79493.54

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2023-11-17
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State