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AAA HAY, LLC - Florida Company Profile

Company Details

Entity Name: AAA HAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA HAY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 02 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L04000041272
FEI/EIN Number 201187887

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

Address: 12565 NW 202ND ST, LAKE BUTLER, FL, 32054, US
Mail Address: 20109 NW CR 235, LAKE BUTLER, FL, 32054, US
ZIP code: 32054
County: Union
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAREN ETHAN R Managing Member 12565 NW 202ND ST, LAKE BUTLER, FL, 32054
HOLTZENDORF JOHN A Managing Member 20109 NW CR 235, LAKE BUTLER, FL, 32054
MOSLEY BARBARA A Managing Member 20767 NW CR 235, LAKE BUTLER, FL, 32054
Holtzendorf John A Agent 20109 NW Cr 235, LAKE BUTLER, FL, 32054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-04-14 Holtzendorf, John A -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 20109 NW Cr 235, LAKE BUTLER, FL 32054 -
CHANGE OF MAILING ADDRESS 2013-04-29 12565 NW 202ND ST, LAKE BUTLER, FL 32054 -
CANCEL ADM DISS/REV 2008-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-05-08
ANNUAL REPORT 2020-06-10
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3096263 Interstate 2024-02-24 86832 2021 2 1 Auth. For Hire
Legal Name AAA HAY LLC
DBA Name -
Physical Address 20109 NW COUNTY ROAD 235, LAKE BUTLER, FL, 32054, US
Mailing Address 20109 NW COUNTY ROAD 235, LAKE BUTLER, FL, 32054-3540, US
Phone (352) 258-0984
Fax -
E-mail ALANHOLT1@WINDSTREAM.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Total Number of Driver Inspections for the measurment period 1
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 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 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

Inspections

Unique report number of the inspection 1795005530
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-28
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 MACK
License plate of the main unit AB18WI
License state of the main unit FL
Vehicle Identification Number of the main unit 1M1AW07YXDM026909
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WILX
License plate of the secondary unit QA85VT
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W19TF1E9J2211723
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 0
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

Violations

The date of the inspection 2023-03-28
Code of the violation 39522H4
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 1
The description of a violation Driver failed to maintain supply of blank drivers records of duty status graph-grids
The description of the violation group EOBR Related
The unit a violation is cited against Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State