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NATIONAL EXPRESS TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL EXPRESS TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL EXPRESS 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: 09 Oct 2023 (a year ago)
Document Number: L23000463567
FEI/EIN Number 933884515

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

Address: 221 LAKE AVE NE, LARGO, FL, 33771, US
Mail Address: 221 LAKE AVE NE, 804, LARGO, FL, 33771, UN
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHENKO STEPHANIE Authorized Representative 221 LAKE AVE NE, 804, LARGO, FL, 33771
MOSHENKO STEPHANIE Agent 221 LAKE AVE NE, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-14 221 LAKE AVE NE, LARGO, FL 33771 -

Court Cases

Title Case Number Docket Date Status
ELVA SANTANA-VOLTA, VS NATIONAL EXPRESS TRANSPORT, et al., 3D2013-2808 2013-11-01 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-25179

Parties

Name ELVA SANTANA-VOLTA
Role Appellant
Status Active
Representations SHELLY J. STIRRAT
Name DAVID PEREZ-SOTO
Role Appellee
Status Active
Representations EUGENE G. BECKHAM, DALLAS A. ROBINSON
Name NATIONAL EXPRESS TRANSPORT, LLC
Role Appellee
Status Active
Name HON. DIANE V. WARD
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2014-03-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-03-04
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2014-02-13
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, petitioner¿s motion for a written opinion is hereby denied. LAGOA, SALTER and LOGUE, JJ., concur. Petitioner¿s motion for rehearing en banc is denied.
Docket Date 2014-01-14
Type Response
Subtype Response
Description RESPONSE ~ in opposition to motion for rehearing en banc, or in the alternative for a written opinion.
On Behalf Of DAVID PEREZ-SOTO
Docket Date 2014-01-09
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of ELVA SANTANA-VOLTA
Docket Date 2014-01-07
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2014-01-07
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied.
Docket Date 2013-12-13
Type Response
Subtype Reply
Description REPLY
On Behalf Of ELVA SANTANA-VOLTA
Docket Date 2013-12-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ELVA SANTANA-VOLTA
Docket Date 2013-12-03
Type Response
Subtype Response
Description RESPONSE
On Behalf Of DAVID PEREZ-SOTO
Docket Date 2013-12-03
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Upon consideration of respondents¿ agreed notice for extension of time, respondents are granted to and including December 6, 2013 to file a response to the petition for writ of certiorari.
Docket Date 2013-11-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2013-11-06
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2013-11-05
Type Notice
Subtype Notice
Description Notice ~ of designation of email address
On Behalf Of ELVA SANTANA-VOLTA
Docket Date 2013-11-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. The $300 filing fee is now due.
Docket Date 2013-11-01
Type Record
Subtype Appendix
Description Appendix ~ Volume 1.
On Behalf Of ELVA SANTANA-VOLTA
Docket Date 2013-11-01
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-11-01
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of ELVA SANTANA-VOLTA

Documents

Name Date
ANNUAL REPORT 2024-03-05
Florida Limited Liability 2023-10-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State