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MAKATI EXPRESS CARGO OF FLORIDA LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
KOTTOTH SAHEED Authorized Member 9893 Georgetown Pike, GREAT FALLS, VA, 22066
KOTTOTH SAHEED Agent 11651 Central Parkway, Jacksonville, FL, 32224

Fictitious Names

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

Events

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

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-04-28

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-01-28
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State