| Entity Name: | FIRST EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST EXPRESS 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: | 11 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L21000442119 |
| FEI/EIN Number |
87-3028464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1538 ALLIGATOR ST, ST CLOUD, FL, 34771, US |
| Address: | 9460 TAWNYBERRY ST, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ARIAS NELSON SR | Authorized Member | 1538 ALLIGATOR ST, ST CLOUD, FL, 34771 |
| Ramirez Martha VManager | Manager | 1538 ALLIGATOR ST, ST CLOUD, FL, 34771 |
| RAMIREZ ARIAS NELSON SR | Agent | 9460 TAWNYBERRY ST, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 5927 PINEY SHRUB PL, ST CLOUD, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 5927 piney shrub pl, ORLANDO, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 9460 TAWNYBERRY ST, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 9460 TAWNYBERRY ST, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 9460 TAWNYBERRY ST, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | RAMIREZ ARIAS, NELSON, SR | - |
| LC AMENDMENT | 2022-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2024-02-04 |
| AMENDED ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2023-01-04 |
| LC Amendment | 2022-12-05 |
| ANNUAL REPORT | 2022-01-25 |
| Florida Limited Liability | 2021-10-11 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3754699 | Interstate | 2025-02-05 | 143706 | 2023 | 1 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 10 |
| 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 |
Inspections
| Unique report number of the inspection | 0320000085 |
| State abbreviation that indicates the state the inspector is from | MD |
| The date of the inspection | 2024-02-12 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | MD |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | KW |
| License plate of the main unit | AB01FS |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKYD49X6FJ455280 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | CIMC |
| License plate of the secondary unit | QA58ZF |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 527SR5326FM004251 |
| Decal number of the secondary unit | 33709482 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-02-12 |
| Code of the violation | 3963A1B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Brakes (general) Explain: |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-12 |
| Code of the violation | 39345DCPC |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Brake Connections with Constrictions - Connection to Power Unit |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | SC0024549927 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-08-05 |
| State abbreviation | SC |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 2 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the access control | Full Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | Other |
| Description of the light condition | Other |
| Vehicle Identification number (VIN) | 3AKJHHDR815LL2319 |
| Vehicle license number | AB40TB |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
