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WHITE LINES TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: WHITE LINES TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE LINES 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: 30 Jun 2022 (3 years ago)
Document Number: L22000295968
FEI/EIN Number 883103017

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

Address: 16860 US HWY 19 N., LOT 550, CLEARWATER, FL, 33764, US
Mail Address: 16860 US HWY 19 N., LOT 550, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA ANDY Manager 16860 US HWY 19 N LOT 550, CLEARWATER, FL, 33764
Pereira INGRID Authorized Person 16860 US HWY 19 N LOT 550, CLEARWATER, FL, 33764
PEREIRA ANDY Agent 16860 US HWY 19 N., CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2023-03-09
Florida Limited Liability 2022-06-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3912250 Intrastate Non-Hazmat 2024-11-18 165200 2023 1 1 Private(Property)
Legal Name WHITE LINES TRANSPORT LLC
DBA Name -
Physical Address 16860 US HIGHWAY 19 N LOT 550, CLEARWATER, FL, 33764-6759, US
Mailing Address 16860 US HIGHWAY 19 N LOT 550, CLEARWATER, FL, 33764-6759, US
Phone (727) 288-8641
Fax -
E-mail NASARACINGAP@YAHOO.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: 03 Apr 2025

Sources: Florida Department of State