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1ST IMPRESSION TRANSPORTATION & CARRIER SERVICE LLC - Florida Company Profile

Company Details

Entity Name: 1ST IMPRESSION TRANSPORTATION & CARRIER SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST IMPRESSION TRANSPORTATION & CARRIER SERVICE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 May 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000147581
FEI/EIN Number NOT APPLICABLE

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

Address: 1285 strawberry lane, west palm beach, FL, 33415, US
Mail Address: 1285 strawberry lane, west palm beach, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD LASHAY Manager 1285 strawberry lane, west palm beach, FL, 33415
MCDONALD LASHAY Agent 1285 strawberry lane, west palm beach, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 1285 strawberry lane, west palm beach, FL 33415 -
CHANGE OF MAILING ADDRESS 2021-02-11 1285 strawberry lane, west palm beach, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 1285 strawberry lane, west palm beach, FL 33415 -
CONVERSION 2020-05-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000203197

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-11
Florida Limited Liability 2020-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3452298001 2020-06-24 0455 PPP 2958 MONTCLAIRE AVE, FORT MYERS, FL, 33901-9518
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110125
Loan Approval Amount (current) 110125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33901-9518
Project Congressional District FL-19
Number of Employees 5
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111295.64
Forgiveness Paid Date 2021-07-21
8913908502 2021-03-10 0455 PPS 2958 Montclaire Ave, Fort Myers, FL, 33901-9518
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82593
Loan Approval Amount (current) 82593
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-9518
Project Congressional District FL-19
Number of Employees 5
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83011.62
Forgiveness Paid Date 2021-09-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3522896 Intrastate Non-Hazmat 2021-02-18 1 2020 1 2 Auth. For Hire
Legal Name 1ST IMPRESSION TRANSPORTATION & CARRIER SERVICE LLC
DBA Name -
Physical Address 1285 STRAWBERRY LN, WEST PALM BCH, FL, 33415, US
Mailing Address 1285 STRAWBERRY LN, WEST PALM BCH, FL, 33415, US
Phone (203) 747-0222
Fax -
E-mail LASHAYMCDONALD5@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