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

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 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2025 (4 months ago)
Document Number: L20000019292
FEI/EIN Number NOT APPLICABLE

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

Address: 6012 OSPREY WOODS LN, GREEN ACRES, FL, 33415, US
Mail Address: 6012 OSPREY WOODS LN, GREEN ACRES, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTIDOR VERTHO Authorized Member 6012 OSPREY WOODS LN, GREEN ACRES, FL, 33415
ALTIDOR VERTHO Agent 6012 OSPREY WOODS LN, GREEN ACRES, FL, 33415

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2074317801 2020-05-22 0455 PPP West Bloxham Street, Lake Worth, FL, 33462-3017
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78602
Loan Approval Amount (current) 78602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lake Worth, PALM BEACH, FL, 33462-3017
Project Congressional District FL-22
Number of Employees 6
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79493.54
Forgiveness Paid Date 2021-07-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4158498 Interstate 2023-11-17 - - 1 3 Auth. For Hire
Legal Name NINCIE TRANSPORTATION LLC
DBA Name -
Physical Address 6012 OSPREY WOODS LN , GREENACRES, FL, 33415, US
Mailing Address 6012 OSPREY WOODS LN , GREENACRES, FL, 33415-1530, US
Phone (754) 368-8592
Fax -
E-mail ALTIDORVERTHO090@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: 01 Apr 2025

Sources: Florida Department of State