| Entity Name: | SIC TRANSPORTATION SERVICES, 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: | 27 Mar 2012 (13 years ago) |
| Branch of: | SIC TRANSPORTATION SERVICES, LLC, NEW YORK (Company Number 3628850) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M12000001741 |
| FEI/EIN Number |
262755898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 Brayton Ln, Davenport, FL, 33897, US |
| Mail Address: | 703 Brayton Ln, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRUZ FREDY | Managing Member | 703 Brayton Ln, Davenport, FL, 33897 |
| DESTINE EBEL | Manager | 703 Brayton Ln, Davenport, FL, 33897 |
| DESTINE WILFRID | Manager | 703 Brayton Ln, Davenport, FL, 33897 |
| CRUZ FREDY | Agent | 703 Brayton Ln, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-01 | CRUZ, FREDY | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 703 Brayton Ln, Davenport, FL 33897 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 703 Brayton Ln, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 703 Brayton Ln, Davenport, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-11-01 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-11-17 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| Foreign Limited | 2012-03-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1790890 | Intrastate Hazmat | 2018-02-05 | 70000 | 2017 | 3 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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: 01 Apr 2025
Sources: Florida Department of State
