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CONVOY XL LLC - Florida Company Profile

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Company Details

Entity Name: CONVOY XL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONVOY XL 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: 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: 05 Oct 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2024 (6 months ago)
Document Number: L20000313404
FEI/EIN Number 85-3142774

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

Address: 1397 CR 437, LAKE PANASOFFKEE, FL, 33538, US
Mail Address: PO Box 761, LAKE PANASOFFKEE, FL, 33538, US
ZIP code: 33538
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANISH Agent 1397 CR 437, LAKE PANASOFFKEE, FL, 33538
PATEL ANISH Manager 1397 CR 437, LAKE PANASOFFKEE, FL, 33538

Events

Event Type Filed Date Value Description
MERGER 2024-12-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000264417
CHANGE OF MAILING ADDRESS 2023-09-13 1397 CR 437, LAKE PANASOFFKEE, FL 33538 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 1397 CR 437, LAKE PANASOFFKEE, FL 33538 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-02 1397 CR 437, 761, LAKE PANASOFFKEE, FL 33538 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000291047 TERMINATED 1000000956469 SUMTER 2023-06-13 2033-06-21 $ 869.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
ANNUAL REPORT 2025-02-14
Merger 2024-12-20
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-10-05

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-08-19
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State