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LARS COURIER, INC.

LARS COURIER, INC. - Florida Company Profile

Company Details

Entity Name:	LARS COURIER, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LARS COURIER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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:	11 Dec 2008 (16 years ago)
Last Event:	AMENDMENT
Event Date Filed:	27 Jul 2018 (7 years ago)
Document Number:	P08000107744
FEI/EIN Number	263860064 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9910 NW 21st Street, MIAMI, FL, 33172, US
Mail Address:	9910 NW 21st Street, MIAMI, FL, 33172, US
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PANESSO ANDRES	President	8800 NW 24TH TERRACE, MIAMI, FL, 33172
PANESSO ANDRES	Director	8800 NW 24TH TERRACE, MIAMI, FL, 33172
Panesso JUAN	Treasurer	8800 NW 24TH TERRACE, MIAMI, FL, 33172
GOMEZ LUZ F	Secretary	9725 NW 52 ST - APT.407, MIAMI, FL, 33178
PANESSO ANDRES	Agent	802 NW 104 ave, Miami, FL, 33172

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000026928	PROSHIPS INTERNATIONAL	ACTIVE	2022-02-16	2027-12-31	-	8800 NW 24 TERRACE, DORAL, FL, 33172
G20000043766	LARS INTERNATIONAL GROUP	ACTIVE	2020-04-21	2025-12-31	-	8800 NW 24TH TER, MIAMI, FL, 33172--241
G19000006091	TUSHOPUSA .COM	EXPIRED	2019-01-11	2024-12-31	-	2153 NW 79TH AVE, MIAMI, FL, 33122
G17000066369	TRANEXCO INTERNATIONAL	ACTIVE	2017-06-15	2027-12-31	-	8800 NW 24 TH TERRACE, DORAL, FL, 33172
G15000041923	LARS INTERNATIONAL FREIGHT FORWARDERS	EXPIRED	2015-04-27	2020-12-31	-	2153 NW 79TH AVE, MIAMI, FL, 33122
G15000035501	COLOCAR COURIER	ACTIVE	2015-04-08	2026-12-31	-	9910 NW 21ST STREET, MIAMI, FL, 33172
G14000005613	LARS INTERNATIONAL GROUP	EXPIRED	2014-01-15	2019-12-31	-	8244 NW 14 ST, MIAMI, FL, 33126
G09027900398	COLOCAR COURIER	EXPIRED	2009-01-27	2014-12-31	-	16900 NORTH BAY RD APT 1906, SUNNY ISLES, FL, 33160
G09028900147	LARS INTERNATIONAL FREIGHT FORWARDERS	EXPIRED	2009-01-27	2014-12-31	-	16900 NORTH BAY RD APT 1906, SUNNY ISLES, FL, 33160

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-10-15	9910 NW 21st Street, MIAMI, FL 33172	-
CHANGE OF MAILING ADDRESS	2024-10-15	9910 NW 21st Street, MIAMI, FL 33172	-
AMENDMENT	2018-07-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2015-04-23	802 NW 104 ave, Miami, FL 33172	-
REGISTERED AGENT NAME CHANGED	2014-04-30	PANESSO, ANDRES	-
AMENDMENT	2009-02-20	-	-

Documents

Name	Date
ANNUAL REPORT	2024-01-31
ANNUAL REPORT	2023-04-14
ANNUAL REPORT	2022-04-18
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-06-15
ANNUAL REPORT	2019-04-11
Amendment	2018-07-27
ANNUAL REPORT	2018-04-18
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-04-25
ANNUAL REPORT	2015-04-23
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-29
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-04-05
ANNUAL REPORT	2010-03-18
ANNUAL REPORT	2009-03-02
Amendment	2009-02-20
Domestic Profit	2008-12-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1458388006

2020-06-22

0455

PPP

8800 Northwest 24th Terrace, Doral, FL, 33172

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45952.5
Loan Approval Amount (current)	45952.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District	FL-28
Number of Employees	15
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	46340.54
Forgiveness Paid Date	2021-04-23

7701768305

2021-01-28

0455

PPS

8800 NW 24th Ter, Doral, FL, 33172-2418

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75100
Loan Approval Amount (current)	75100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33172-2418
Project Congressional District	FL-26
Number of Employees	16
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17356
Originating Lender Name	Amerant Bank, National Association
Originating Lender Address	CORAL GABLES, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	76104.08
Forgiveness Paid Date	2022-06-08

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2307475

Intrastate Non-Hazmat

2024-07-23

5094

2023

Auth. For Hire, Private(Property)

Legal Name	LARS COURIER INC
DBA Name	COLOCAR COURIER INC
Physical Address	8800 NW 24 TERR, MIAMI, FL, 33172, US
Mailing Address	8800 NW 24 TERR, MIAMI, FL, 33172, US
Phone	(786) 863-8420
Fax	(305) 675-8289
E-mail	APANESSO@LARSCOURIER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
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	7
Vehicle Maintenance BASIC Roadside Performance measure value	1.69
Total Number of Vehicle Inspections for the measurement period	6
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	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	2
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

Inspections

Unique report number of the inspection	3195008607
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-11-18
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	AQ20QI
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMAAL7CL687257
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3129008337
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	AQ20QI
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMAAL7CL687257
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3635009199
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-16
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	AQ20QI
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMAAL7CL687257
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3195008501
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-09-16
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	AQ20QI
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMAAL7CL687257
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3635009318
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-08-20
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	AQ20QI
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMAAL7CL687257
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3195008315
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-06-21
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	AQ20QI
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMAAL7CL687257
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	3
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	4463000116
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-04-24
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	AQ20QI
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMAAL7CL687257
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-07-16
Code of the violation	39395A4EEUS
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	3
The description of a violation	Emergency Equipment - Fire Extinguishers - unsecured
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-06-21
Code of the violation	39617CPI
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	Operating a CMV without documentation of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-06-21
Code of the violation	39395A1
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-06-21
Code of the violation	39311A1LRR
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	2
The description of a violation	Lighting - Reflex reflector(s) missing or improper
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State