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CEEMAR EXPRESS INC

CEEMAR EXPRESS INC - Florida Company Profile

Company Details

Entity Name:	CEEMAR EXPRESS INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation CEEMAR EXPRESS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. In Florida, 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:	01 Jun 2012 (13 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	REINSTATEMENT
Event Date Filed:	14 Jan 2025 (a month ago)
Document Number:	P12000050408
FEI/EIN Number	45-5400586 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2991 NW 46TH AVE, # 302, LAUDERDALE LAKES, FL 33313
Mail Address:	2991 NW 46TH AVE, # 302, LAUDERDALE LAKES, FL 33313
ZIP code:	33313
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MARAGH, CLAYTON O	Agent	2991 NW 46TH AVE, # 302, LAUDERDALE LAKES, FL 33313
MARAGH, CLAYTON O	President	2991 NW 46TH AVE, # 302 LAUDERDALE LAKES, FL 33313

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2025-01-14	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF MAILING ADDRESS	2021-02-14	2991 NW 46TH AVE, # 302, LAUDERDALE LAKES, FL 33313	-
CHANGE OF PRINCIPAL ADDRESS	2021-02-14	2991 NW 46TH AVE, # 302, LAUDERDALE LAKES, FL 33313	-
REGISTERED AGENT ADDRESS CHANGED	2021-02-14	2991 NW 46TH AVE, # 302, LAUDERDALE LAKES, FL 33313	-
REGISTERED AGENT NAME CHANGED	2017-01-24	MARAGH, CLAYTON O	-
REINSTATEMENT	2017-01-24	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Documents

Name	Date
REINSTATEMENT	2025-01-14
ANNUAL REPORT	2023-04-06
ANNUAL REPORT	2022-02-22
ANNUAL REPORT	2021-02-14
ANNUAL REPORT	2020-03-13
ANNUAL REPORT	2019-03-11
ANNUAL REPORT	2018-04-30
REINSTATEMENT	2017-01-24
ANNUAL REPORT	2015-04-27
ANNUAL REPORT	2014-04-25
ANNUAL REPORT	2013-04-30
Domestic Profit	2012-06-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2776798806

2021-04-13

0455

PPP

2991 NW 46th Ave, Lauderdale Lakes, FL, 33313-1851

Loan Status Date	2022-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	123165
Loan Approval Amount (current)	123165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lauderdale Lakes, BROWARD, FL, 33313-1851
Project Congressional District	FL-20
Number of Employees	8
NAICS code	488510
Borrower Race	Black or African American
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	124953.42
Forgiveness Paid Date	2022-09-27

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2311478

Interstate

2023-10-02

74569

2022

Auth. For Hire

Legal Name	CEEMAR EXPRESS INC
DBA Name	-
Physical Address	2991 NW 46TH AVE # 302, LAUDERDALE LAKES, FL, 33313, US
Mailing Address	2991 NW 46TH AVE # 302, LAUDERDALE LAKES, FL, 33313, US
Phone	(954) 618-7798
Fax	-
E-mail	CLAYTON_MARAGH@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	4
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	.4
Total Number of Driver Inspections for the measurment period	4
Vehicle Maintenance BASIC Roadside Performance measure value	8
Total Number of Vehicle Inspections for the measurement period	2
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	5.24
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	1
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	1
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	1

Inspections

Unique report number of the inspection	H356001711
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2024-07-07
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	SC
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	TRUCK TRACTOR
Description of the make of the main unit	KW
License plate of the main unit	XA787A
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKTDB9X43J887876
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	QA90VS
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532W69L276163
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	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	1
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	V231159151
State abbreviation that indicates the state the inspector is from	TX
The date of the inspection	2023-09-19
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	TX
Time weight of the inspection	1
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	TRUCK TRACTOR
Description of the make of the main unit	KW
License plate of the main unit	AB11AI
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKTDU8XX7J203271
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	QA90VS
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532W69L276163
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	0006576464
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2023-09-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NC
Time weight of the inspection	1
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	TRUCK TRACTOR
Description of the make of the main unit	KW
License plate of the main unit	AB10AI
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKADB8X85J092177
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WABA
License plate of the secondary unit	QA87VS
License state of the secondary unit	FL
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	C258008607
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2023-03-09
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	SC
Time weight of the inspection	1
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	TRUCK TRACTOR
Description of the make of the main unit	KW
License plate of the main unit	AB10AI
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKADB8X85J092177
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	4420CV
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS25336U757718
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	3253011336
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-01-13
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
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	TRUCK TRACTOR
Description of the make of the main unit	KW
License plate of the main unit	JD14AK
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKADB8X85J092177
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	QA89VS
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS25337M118322
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	1
Number of Unsafe Driving BASIC violations	1
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	2024-07-07
Code of the violation	3958
Name of the BASIC	Hours-of-Service Compliance
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	1
The time weight that is assigned to a violation	3
The description of a violation	Record of Duty Status violation (general/form and manner)
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2024-07-07
Code of the violation	39216
Name of the BASIC	Unsafe Driving
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	7
The time weight that is assigned to a violation	3
The description of a violation	Failing to use seat belt while operating a CMV
The description of the violation group	Seat Belt
The unit a violation is cited against	Driver

The date of the inspection	2023-09-19
Code of the violation	39324A
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	6
The time weight that is assigned to a violation	1
The description of a violation	Non-compliance with headlamp requirements
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-03-09
Code of the violation	39375A3
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-flat and/or audible air leak
The description of the violation group	Tires
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-01-13
Code of the violation	3922C
Name of the BASIC	Unsafe Driving
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	5
The time weight that is assigned to a violation	1
The description of a violation	Failure to obey traffic control device
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

Crashes

Unique state report number for the incident	LA2023146548
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2023-12-03
State abbreviation	LA
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	0
The vehicle involved in the accident was towed from the scene	Y
Description of the trafficway	Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition	Dry
Description of the weather condition	No Adverse Conditions
Description of the light condition	Dark - Not Lighted
Vehicle Identification number (VIN)	1XKTDU8XX7J203271
Vehicle license number	AB11AI
Vehicle license state	FL
The severity weight that is assigned to the incident	1
The time weight that is assigned to the incident	1
Sequence number	1

Date of last update: 22 Feb 2025

Sources: Florida Department of State