| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 221 LAKE AVE NE, LARGO, FL 33771 | - |
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| ELVA SANTANA-VOLTA, VS NATIONAL EXPRESS TRANSPORT, et al., | 3D2013-2808 | 2013-11-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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
