| Entity Name: | LOS PANAS MOVERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS PANAS MOVERS 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: | 21 Feb 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Apr 2022 (3 years ago) |
| Document Number: | L20000058577 |
| FEI/EIN Number |
84-4906129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 N Federal Hwy Apt. 633, Dania Beach, FL, 33004, US |
| Mail Address: | 4 N Federal Hwy Apt. 633, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESANTIAGO DIEGO R | Manager | 1777 POLK STREET, APT. 2G, HOLLYWOOD, FL, 33020 |
| Pinero Ines E | Auth | 1777 POLK STREET, HOLLYWOOD, FL, 33020 |
| DESANTIAGO DIEGO | Agent | 1777 POLK STREET, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000048456 | MOVERS 2DAY | ACTIVE | 2024-04-10 | 2029-12-31 | - | 1777 POLK STREET, APT 2G, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 4 N Federal Hwy Apt. 633, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-06 | 4 N Federal Hwy Apt. 633, Dania Beach, FL 33004 | - |
| LC NAME CHANGE | 2022-04-20 | LOS PANAS MOVERS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | DESANTIAGO, DIEGO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-22 |
| LC Name Change | 2022-04-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-02-21 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4196384 | Intrastate Non-Hazmat | 2024-02-18 | - | - | 2 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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: 02 Apr 2025
Sources: Florida Department of State
