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MAXIMUM EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: MAXIMUM EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXIMUM 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.
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: 26 May 2022 (3 years ago)
Document Number: L22000245153
FEI/EIN Number 88-2683043

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

Address: 1195 JEANNIN DR, NORTH PORT, FL, 34288, US
Mail Address: 1195 JEANNIN DR, NORTH PORT, FL, 34288, US
ZIP code: 34288
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPIKHIN MAKSIM Authorized Member 1195 JEANNIN DR, NORTH PORT, FL, 34288
YEPIKHIN MAKSIM Agent 1195 JEANNIN DR, NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 2456 YANCY ST, NORT PORT, FL 34291 -
CHANGE OF MAILING ADDRESS 2025-02-10 2456 YANCY ST, NORT PORT, FL 34291 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 2456 YANCY ST, NORT PORT, FL 34291 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-24
Florida Limited Liability 2022-05-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3901281 Interstate 2023-11-17 1 2022 1 1 Auth. For Hire
Legal Name MAXIMUM EXPRESS LLC
DBA Name -
Physical Address 1195 JEANNIN DR, NORTH PORT, FL, 34288, US
Mailing Address 1195 JEANNIN DR, NORTH PORT, FL, 34288-7843, US
Phone (916) 320-1019
Fax -
E-mail MAXYEP@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: 01 Mar 2025

Sources: Florida Department of State