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GICU EXPEDITION USA LLC - Florida Company Profile

Company Details

Entity Name: GICU EXPEDITION USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GICU EXPEDITION USA 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: 26 Oct 2023 (a year ago)
Document Number: L23000490376
FEI/EIN Number 93-4218745

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

Address: 2101 PARK CENTER DR, STE 150, ORLANDO, FL, 32835, US
Mail Address: 2101 PARK CENTER DR, STE 150, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JESUS MANUEL M Authorized Member 2101 PARK CENTER DR STE 150, ORLANDO, FL, 32835
RODILA GHEORGHE Authorized Member 2101 PARK CENTER DR STE 150, ORLANDO, FL, 32835
JESUS MANUEL M Manager 2101 PARK CENTER DR STE 150, ORLANDO, FL, 32835
RODILA GHEORGHE Manager 2101 PARK CENTER DR STE 150, ORLANDO, FL, 32835
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-12
Florida Limited Liability 2023-10-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4156802 Interstate 2024-11-01 1 2023 4 6 Auth. For Hire
Legal Name GICU EXPEDITION USA LLC
DBA Name -
Physical Address 2101 PARK CENTER DR STE 150, ORLANDO, FL, 32835, US
Mailing Address 2101 PARK CENTER DR STE 150, ORLANDO, FL, 32835-7608, US
Phone (954) 773-3903
Fax -
E-mail OFFICE@GICUEXPEDITIONUSA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections

Unique report number of the inspection XL00051819
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-08-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred PA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit XE76OQ
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EH2MN268559
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit EACT
License plate of the secondary unit 3117028
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1E1H5Y281GR054034
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection F394000115
State abbreviation that indicates the state the inspector is from SC
The date of the inspection 2024-06-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred SC
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit AB70TK
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EH2LN230439
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit EADU
License plate of the secondary unit 3117028
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1E1H5Y281GR054034
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State