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BILLYS TOYS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: BILLYS TOYS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILLYS TOYS TRANSPORT 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: 09 Jun 2021 (4 years ago)
Document Number: L21000268914
FEI/EIN Number NOT APPLICABLE

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

Address: 8507 FOREST CITY RD, ORLANDO, FL, 32810, US
Mail Address: 8507 FOREST CITY RD, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA STEPHANIE M Member 8507 FOREST CITY RD, ORLANDO, FL, 32810
GUADALUPE GABRIEL Authorized Representative 8507 FOREST CITY RD, ORLANDO, FL, 32810
PINEDA STEPHANIE M Agent 8507 FOREST CITY RD, ORLANDO, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013531 GG LAND SERVICE ACTIVE 2022-02-03 2027-12-31 - 954 NIBLICK DRIVE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8507 FOREST CITY RD, ORLANDO, FL 32810 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-03 8507 FOREST CITY RD, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2023-10-03 8507 FOREST CITY RD, ORLANDO, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-06-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3653521 Intrastate Non-Hazmat 2024-05-10 128000 2023 1 1 Auth. For Hire
Legal Name BILLYS TOYS TRANSPORT LLC
DBA Name -
Physical Address 8507 FOREST CITY RD, ORLANDO, FL, 32810, US
Mailing Address 954 NIBLICK DR, CASSELBERRY, FL, 32707-4423, US
Phone (407) 463-4093
Fax -
E-mail BILLYSTOYSTRANSPORT@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