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US FREIGHT EXPEDITORS CO., INC. - Florida Company Profile

Company Details

Entity Name: US FREIGHT EXPEDITORS CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US FREIGHT EXPEDITORS CO., 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: 20 Apr 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Apr 2022 (3 years ago)
Document Number: P22000037049
FEI/EIN Number 27-0877332

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

Address: 3225 MCLEOD DRIVE, STE. 100, LAS VEGAS, NV, 89121, US
Mail Address: 3225 MCLEOD DRIVE, STE. 100, LAS VEGAS, NV, 89121, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERMANN ILDIKO President 3225 MCLEOD DRIVE, STE. 100, LAS VEGAS, NV, 89121
HERMANN ILDIKO Secretary 3225 MCLEOD DRIVE, STE. 100, LAS VEGAS, NV, 89121
HERMANN ILDIKO Treasurer 3225 MCLEOD DRIVE, STE. 100, LAS VEGAS, NV, 89121
HERMANN ILDIKO Director 3225 MCLEOD DRIVE, STE. 100, LAS VEGAS, NV, 89121
ANDERSON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 3225 McLeod Dr, Suite 100, Las Vegas, NV 89121 -
CHANGE OF MAILING ADDRESS 2025-02-06 3225 McLeod Dr, Suite 100, Las Vegas, NV 89121 -
REGISTERED AGENT NAME CHANGED 2025-02-06 ANDERSON REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 625 E. Twiggs Street, Suite 110, Tampa, FL 33602 -
CONVERSION 2022-04-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F14000005244. CONVERSION NUMBER 900000226549

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-24
Domestic Profit 2022-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7181647303 2020-04-30 0455 PPP 3716 HARROGATE DR, VALRICO, FL, 33596-8400
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33596-8400
Project Congressional District FL-16
Number of Employees 2
NAICS code 488210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7960.01
Forgiveness Paid Date 2021-06-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1935526 Interstate 2024-02-26 6400 2023 1 1 Auth. For Hire, Private(Property)
Legal Name US FREIGHT EXPEDITORS CO INC
DBA Name -
Physical Address 3716 HARROGATE DR, VALRICO, FL, 33596, US
Mailing Address 3716 HARROGATE DR, VALRICO, FL, 33596, US
Phone (734) 751-7706
Fax -
E-mail USFREIGHTEXP@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 10.5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 2
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 0
Number of inspections with at least one Driver Fitness BASIC violation 2
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 2
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
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

Inspections

Unique report number of the inspection 3706007631
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-12-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
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 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 FORD
License plate of the main unit 1NN962
License state of the main unit SD
Vehicle Identification Number of the main unit 1FDRF3HNXREC47822
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 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-12-16
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 3
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 2024-12-16
Code of the violation 39111B5LNCDLNVL
Name of the BASIC Driver Fitness
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 3
The description of a violation License - Operate a CMV without a valid operators license issued by one State or jurisdiction
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State