| 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. |
| 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 (4 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 |
| Name | Role | Address |
|---|---|---|
| PATEL ANISH | Manager | 1397 CR 437, LAKE PANASOFFKEE, FL, 33538 |
| PATEL ANISH | Agent | 1397 CR 437, LAKE PANASOFFKEE, FL, 33538 |
| 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 | - |
| 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 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3704889 | Interstate | 2023-03-15 | 1 | 2020 | 1 | 1 | 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 May 2025
Sources: Florida Department of State
