| Entity Name: | TRI STATE CARDBOARD SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Dec 2010 (14 years ago) |
| Branch of: | TRI STATE CARDBOARD SOUTH FLORIDA, LLC, KENTUCKY (Company Number 0776245) |
| Document Number: | M10000005307 |
| FEI/EIN Number |
274043537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 HOUSTON RD, BLDG 100, SUITE 7, FLORENCE, KY, 41042 |
| Mail Address: | 7000 HOUSTON RD, BLDG 100, SUITE 7, FLORENCE, KY, 41042 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CONRAD W. CRAIG | Manager | 7000 Houston rd, Florence, KY, 41042 |
| CONRAD W. CRAIG | Agent | 1949 Wiley St, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-19 | 1949 Wiley St, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 7000 HOUSTON RD, BLDG 100, SUITE 7, FLORENCE, KY 41042 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 7000 HOUSTON RD, BLDG 100, SUITE 7, FLORENCE, KY 41042 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2106069 | Intrastate Non-Hazmat | 2010-12-28 | - | - | 2 | 4 | MATERIAL TRANSPORT | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 02 Apr 2025
Sources: Florida Department of State
