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FLORIDA ENTERPRISE ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA ENTERPRISE ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA ENTERPRISE ASSOCIATES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Mar 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000142776
FEI/EIN Number NOT APPLICABLE

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

Address: 14746 lady victoria bulevar, ORLANDO, FL, 32826, US
Mail Address: 14746 lady victoria bulevar, orlando, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
penagos jaime A Authorized Member 14746 lady victoria bulevar, orlando, FL, 32826
penagos jaime A Agent 14746 lady victoria bulevar, orlando, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 14746 lady victoria bulevar, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2023-04-17 14746 lady victoria bulevar, ORLANDO, FL 32826 -
REGISTERED AGENT NAME CHANGED 2023-04-17 penagos, jaime A -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 14746 lady victoria bulevar, orlando, FL 32826 -

Documents

Name Date
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-03-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4137429 Intrastate Non-Hazmat 2023-09-27 - - 1 1 Auth. For Hire
Legal Name FLORIDA ENTERPRISE ASSOCIATES LLC
DBA Name -
Physical Address 14746 LADY VICTORIA BLVD , ORLANDO, FL, 32826-5509, US
Mailing Address 14746 LADY VICTORIA BLVD , ORLANDO, FL, 32826-5509, US
Phone (470) 548-3224
Fax -
E-mail FLORIDAENTERPRISEASSOCIATESLLC@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 Mar 2025

Sources: Florida Department of State