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J & A TRANSCARGO LLC - Florida Company Profile

Company Details

Entity Name: J & A TRANSCARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J & A TRANSCARGO 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: 19 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: L21000035156
FEI/EIN Number 86-1964950

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

Address: 2904 41ST ST SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 2904 41ST ST SW, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GIL YARIEL Manager 2670 W 76TH ST APT 203, HIALEAH, FL, 33016
FERNANDEZ GIL YARIEL Agent 2670 W 76TH ST APT 203, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 2904 41ST ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2024-04-25 2904 41ST ST SW, LEHIGH ACRES, FL 33976 -
REINSTATEMENT 2024-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-01-19 FERNANDEZ GIL, YARIEL -

Documents

Name Date
REINSTATEMENT 2024-03-22
ANNUAL REPORT 2022-01-19
Florida Limited Liability 2021-01-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4230311 Intrastate Non-Hazmat 2024-04-24 - - 1 1 Auth. For Hire
Legal Name J & A TRANSCARGO LLC
DBA Name -
Physical Address 2904 41ST ST SW , LEHIGH ACRES, FL, 33976-4783, US
Mailing Address 2904 41ST ST SW , LEHIGH ACRES, FL, 33976-4783, US
Phone (337) 991-6247
Fax -
E-mail MARILAY1990@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: 02 Apr 2025

Sources: Florida Department of State