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WHITECAP EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: WHITECAP EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WHITECAP EXPRESS 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: 10 Jan 2025 (3 months ago)
Document Number: L25000019349
Address: 1021 SE 7TH AVE, APT 206, DANIA BEACH, FL 33004
Mail Address: 1021 SE 7TH AVE, APT 206, DANIA BEACH, FL 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUZA DE CAMPOS LIMA, CAIO Agent 1021 SE 7TH AVE, APT 206, DANIA BEACH, FL 33004
ARANGUREN, JEFFREY Authorized Member 20945 NE 8TH AVE, MIAMI, FL 33179
SOUZA DE CAMPOS LIMA, CAIO Authorized Member 1021 SE 7TH AVE APT 206, DANIA BEACH, FL 33004
BANACH SILVA, THIAGO Authorized Member 1021 SE 7TH AVE APT 206, DANIA BEACH, FL 33004
FERREIRA B SILVA, ANA CLAUDIA Authorized Member 1021 SE 7TH AVE APT 206, DANIA BEACH, FL 33004

Documents

Name Date
Florida Limited Liability 2025-01-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4355572 Interstate 2025-02-03 - - 1 2 Auth. For Hire, Exempt For Hire
Legal Name WHITECAP EXPRESS LLC
DBA Name -
Physical Address 1021 SE 7TH AVE APT 206 , DANIA BEACH, FL, 33004, US
Mailing Address 1021 SE 7TH AVE APT 206 , DANIA BEACH, FL, 33004-5340, US
Phone (954) 335-0193
Fax -
E-mail WHITECAPEXPRESS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Total Number of Driver Inspections for the measurment period 1
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 1
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: 07 Feb 2025

Sources: Florida Department of State