| Entity Name: | MAKATI EXPRESS CARGO OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAKATI EXPRESS CARGO OF FLORIDA 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: | 28 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L21000244929 |
| FEI/EIN Number |
872056752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11651 Central Parkway, Jacksonville, FL, 32224, US |
| Mail Address: | 9893 Georgetown Pike, GREAT FALLS, VA, 22066, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTTOTH SAHEED | Authorized Member | 9893 Georgetown Pike, GREAT FALLS, VA, 22066 |
| KOTTOTH SAHEED | Agent | 11651 Central Parkway, Jacksonville, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000108115 | MAKATI EXPRESS CARGO | ACTIVE | 2021-08-19 | 2026-12-31 | - | 4022 EAST 12TH AVENUE, SUITE 2, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 11651 Central Parkway, 111, Jacksonville, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 11651 Central Parkway, 111, Jacksonville, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 11651 Central Parkway, 111, Jacksonville, FL 32224 | - |
| CONVERSION | 2021-04-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000092271. CONVERSION NUMBER 900000213549 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-04-28 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3809368 | Intrastate Non-Hazmat | 2022-08-01 | 42000 | 2021 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 11 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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: 03 Apr 2025
Sources: Florida Department of State
