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EFB EXPORT TRANSPORT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: EFB EXPORT TRANSPORT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFB EXPORT TRANSPORT SERVICES 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 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000161574
FEI/EIN Number 85-1683211

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

Address: 3919 SW 15 AVE, CAPE CORAL, FL, 33914, US
Mail Address: 3919 SW 15 AVE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAHONA CORINA Manager 3919 SW 15 AVE, CAPE CORAL, FL, 33914
BARAHONA CORINA Agent 3919 SW 15 AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-23 3919 SW 15 AVE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2022-09-23 3919 SW 15 AVE, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2022-09-23 BARAHONA, CORINA -
CHANGE OF PRINCIPAL ADDRESS 2022-09-23 3919 SW 15 AVE, CAPE CORAL, FL 33914 -
REINSTATEMENT 2021-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
LC Amendment 2022-09-23
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-12-01
Florida Limited Liability 2020-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3451437 Intrastate Non-Hazmat 2021-11-15 1 2020 - 1 Auth. For Hire
Legal Name EFB EXPORT TRANSPORT SERVICES LLC
DBA Name -
Physical Address 3919 SW 15 AVE, CAPE CORAL, FL, 33914, US
Mailing Address PO BOX 101733, CAPE CORAL, FL, 33910, US
Phone (239) 851-7990
Fax (954) 343-1843
E-mail CORINA@EFB-EXPORT.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: 02 Mar 2025

Sources: Florida Department of State