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TRI-STATE TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: TRI-STATE TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-STATE 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: 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: 17 Nov 2022 (2 years ago)
Date of dissolution: 21 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2024 (a year ago)
Document Number: L22000492913
FEI/EIN Number APPLIED FOR

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

Address: 2023 NE 10TH AVE, CAPE CORAL, FL, 33909
Mail Address: 2023 NE 10TH AVE, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA HECTOR J Manager 2023 NE 10TH AVE, CAPE CORAL, FL, 33909
BATISTA HECTOR J Agent 2023 NE 10TH AVE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 2023 NE 10TH AVE, CAPE CORAL, FL 33909 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-21
ANNUAL REPORT 2023-02-01
Florida Limited Liability 2022-11-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4028682 Intrastate Non-Hazmat 2024-02-07 500 2023 1 1 Auth. For Hire
Legal Name TRI-STATE TRANSPORT LLC
DBA Name -
Physical Address 2023 NE 10TH AVE, CAPE CORAL, FL, 33909-4440, US
Mailing Address 2023 NE 10TH AVE, CAPE CORAL, FL, 33909-4440, US
Phone (973) 510-7648
Fax -
E-mail LEURIJEURI@LIVE.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
2975862 Intrastate Non-Hazmat 2018-11-22 25000 2017 1 1 Auth. For Hire, Exempt For Hire
Legal Name TRI-STATE TRANSPORT
DBA Name -
Physical Address 1303 N NANCY TER, PLANT CITY, FL, 33563-1535, US
Mailing Address 1303 N NANCY TER, PLANT CITY, FL, 33563-1535, US
Phone (813) 918-0470
Fax -
E-mail BOWMER.JOHN@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: 01 Apr 2025

Sources: Florida Department of State