Search icon

SOUTH BEACH-ON-THE-MOVE, LLC. - Florida Company Profile

Company Details

Entity Name: SOUTH BEACH-ON-THE-MOVE, LLC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Dec 2001 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M01000002703
FEI/EIN Number 223857293

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

Address: 11098 Biscayne Blvd, MIAMI, FL, 33161, US
Mail Address: 11098 Biscayne Blvd, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ULLOQUE RICARDO Managing Member 11098 Biscayne Blvd, MIAMI, FL, 33161
ULLOQUE RICARDO Agent 10076 E.BAY HARBOUR DR., BAY HARBOUR ISL., FL, 33154

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-11-12 11098 Biscayne Blvd, Suite 401-24, MIAMI, FL 33161 -
REINSTATEMENT 2015-11-12 - -
REGISTERED AGENT NAME CHANGED 2015-11-12 ULLOQUE, RICARDO -
CHANGE OF PRINCIPAL ADDRESS 2015-11-12 11098 Biscayne Blvd, Suite 401-24, MIAMI, FL 33161 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 10076 E.BAY HARBOUR DR., 76A, BAY HARBOUR ISL., FL 33154 -
REINSTATEMENT 2004-02-18 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
REINSTATEMENT 2015-11-12
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-03-08
REINSTATEMENT 2004-02-18
Foreign Limited 2001-12-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1408807 Intrastate Non-Hazmat 2005-08-22 - - 2 2 Exempt For Hire
Legal Name SOUTH BEACH ON THE MOVE LLC
DBA Name -
Physical Address 2699 COLLINS AVE #119, MIAMI BEACH, FL, 33140, US
Mailing Address 2699 COLLINS AVE #119, MIAMI BEACH, FL, 33140, US
Phone (786) 295-1204
Fax -
E-mail -

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: 01 Apr 2025

Sources: Florida Department of State