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MERCHANT TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT 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: 14 Jan 2025 (2 months ago)
Document Number: L25000035932
Address: 106 CLUB VILLAS LN, KISSIMMEE, 34744
Mail Address: 106 CLUB VILLAS LN, KISSIMMEE, FL34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANT TRANSPORT 401(K) PLAN 2010 431966231 2011-07-27 MERCHANT TRANSPORT 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 811310
Sponsor’s telephone number 5615856434
Plan sponsor’s address 533 BUNKER ROAD, WEST PALM BEACH, FL, 33405

Plan administrator’s name and address

Administrator’s EIN 431966231
Plan administrator’s name MERCHANT TRANSPORT
Plan administrator’s address 533 BUNKER ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 5615856434

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing JOHN F. DEWHURST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DILONE ARISTIDES Agent 106 CLUB VILLAS LN, KISSIMMEE, FL34744
DILONE ARISTIDES Manager 106 CLUB VILLAS LN, KISSIMMEE, FL34744
MERCHAN REGALADO EVELYN Authorized Person 106 CLUB VILLAS LN, KISSIMMEE, FL34744

Documents

Name Date
Florida Limited Liability 2025-01-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4336740 Intrastate Non-Hazmat 2025-01-10 1 2024 1 2 Auth. For Hire
Legal Name MERCHANT TRANSPORT LLC
DBA Name -
Physical Address 106 CLUB VILLAS LN, KISSIMMEE, FL, 34744, US
Mailing Address 106 CLUB VILLAS LN, KISSIMMEE, FL, 34744, US
Phone (908) 398-0010
Fax -
E-mail ARISDILONE@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: 10 Feb 2025

Sources: Florida Department of State