| Entity Name: | IMAN LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMAN LOGISTICS 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. |
| 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: | 17 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Aug 2024 (8 months ago) |
| Document Number: | L20000054181 |
| FEI/EIN Number |
84-4893301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 MERION DR, MOUNT DORA, FL, 32757 |
| Mail Address: | 5104 N orange blossom trail, Orlando Florida, FL, 32810, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMESMIN YVES P | Manager | 1212 MERION DR, MOUNT DORA, FL, 32757 |
| DEMESMIN YVES P | Agent | 5104 N orange blossom trail, Orlando, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000102016 | IMAN TRUCKING SCHOOL | ACTIVE | 2024-08-27 | 2029-12-31 | - | 5104 N ORANGE BLOSSOM TRAIL, SUITE 205, ORLANDO, FL, 32810 |
| G24000102021 | IMAN TRUCKING AUTOMATION | ACTIVE | 2024-08-27 | 2029-12-31 | - | 5104 N ORANGE BLOSSOM TRAIL, S, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-24 | 1212 MERION DR, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-24 | DEMESMIN, YVES P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-24 | 5104 N orange blossom trail, Suite 204, Orlando, FL 32810 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-13 |
| REINSTATEMENT | 2022-06-24 |
| Florida Limited Liability | 2020-02-17 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3406368 | Intrastate Non-Hazmat | 2024-09-11 | 1 | 2023 | 2 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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
