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MALLWAY TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: MALLWAY TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLWAY TRANSPORTATION 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: 22 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L23000251505
FEI/EIN Number 931510571

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

Address: 2304 Z TERRACE, RIVIERA BEACH, FL, 33404, US
Mail Address: P.O. BOX 7969, PORT ST LUCIE, FL, 34985, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAY VALENCIA Authorized Member 2304 Z TERRACE, RIVIERA BEACH, FL, 33404
MUCKLIN DEMARCUS Manager 2304 Z TERRACE, RIVIERA BEACH, FL, 33404
MUCKLIN DEMARCUS R Agent 2473 SW FALCON CIR, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-06-26 - -

Documents

Name Date
LC Amendment 2023-06-26
Florida Limited Liability 2023-05-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4083409 Interstate 2023-05-30 - - 1 1 Auth. For Hire
Legal Name MALLWAY TRANSPORTATION LLC
DBA Name -
Physical Address 2304 Z TER , RIVIERA BEACH, FL, 33404, US
Mailing Address PO BOX 7969 , PORT ST LUCIE, FL, 34985-7969, US
Phone (561) 318-2498
Fax -
E-mail DEMARCUSMUCKLIN420@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