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KASH XPRESS & CO LLC - Florida Company Profile

Company Details

Entity Name: KASH XPRESS & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KASH XPRESS & CO 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: 21 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000212492
FEI/EIN Number 85-0602672

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

Address: 512 W JASMINE DR APT 2, LAKE PARK, FL, 33403, US
Mail Address: 512 W JASMINE DRIVE APT 2, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ BARBARA Manager 512 W JASMINE DRIVE APT 2, LAKE PARK, FL, 33403
SANCHEZ BARBARA Agent 512 W JASMINE DRIVE APT 2, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 512 W JASMINE DR APT 2, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2022-04-20 512 W JASMINE DR APT 2, LAKE PARK, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 512 W JASMINE DRIVE APT 2, LAKE PARK, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3488511 Interstate 2023-01-30 100 2021 1 1 Auth. For Hire
Legal Name KASH XPRESS & CO LLC
DBA Name -
Physical Address 512 W JASMINE DR SUITE 2, LAKE PARK, FL, 33403, US
Mailing Address 512 W JASMINE DR SUITE 2, LAKE PARK, FL, 33403, US
Phone (561) 307-5716
Fax -
E-mail KASHXPRESS@ICLOUD.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 Mar 2025

Sources: Florida Department of State