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K & K TRANSPORTATION LLC

K & K TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name:	K & K TRANSPORTATION LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. K & K TRANSPORTATION 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:	03 Oct 2005 (20 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	04 Jan 2018 (7 years ago)
Document Number:	L05000097579
FEI/EIN Number	432089436 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12241 sw 2nd st, Miami, FL, 33184, US
Mail Address:	12241 sw 2nd st, Miami, FL, 33184, US
ZIP code:	33184
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Diaz Eric A	President	12241 sw 2nd st, Miami, FL, 33184
DIAZ ERIC A	Agent	12241 sw 2nd st, Miami, FL, 33184

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-02-02	DIAZ, ERIC Alberto	-
CHANGE OF PRINCIPAL ADDRESS	2020-03-09	12241 sw 2nd st, Miami, FL 33184	-
CHANGE OF MAILING ADDRESS	2020-03-09	12241 sw 2nd st, Miami, FL 33184	-
REGISTERED AGENT ADDRESS CHANGED	2020-03-09	12241 sw 2nd st, Miami, FL 33184	-
LC AMENDMENT	2018-01-04	-	-
REINSTATEMENT	2011-09-04	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Documents

Name	Date
ANNUAL REPORT	2024-05-01
ANNUAL REPORT	2023-03-20
ANNUAL REPORT	2022-03-03
ANNUAL REPORT	2021-02-02
ANNUAL REPORT	2020-03-09
ANNUAL REPORT	2019-03-13
ANNUAL REPORT	2018-03-19
LC Amendment	2018-01-04
ANNUAL REPORT	2017-02-20
ANNUAL REPORT	2016-02-08
ANNUAL REPORT	2015-02-24
ANNUAL REPORT	2014-03-04
ANNUAL REPORT	2013-04-13
ANNUAL REPORT	2012-03-30
REINSTATEMENT	2011-09-04
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-01-10
ANNUAL REPORT	2007-03-01
ANNUAL REPORT	2006-03-08
Florida Limited Liabilites	2005-10-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9146058608

2021-03-25

0491

PPS

95047 Hendricks Rd, Fernandina Beach, FL, 32034-1475

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fernandina Beach, NASSAU, FL, 32034-1475
Project Congressional District	FL-04
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20952.86
Forgiveness Paid Date	2021-10-26

8663517307

2020-05-01

0491

PPP

95047 HENDRICKS RD, FERNANDINA BCH, FL, 32034-1475

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8154
Loan Approval Amount (current)	8154
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	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FERNANDINA BCH, NASSAU, FL, 32034-1475
Project Congressional District	FL-04
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8229.28
Forgiveness Paid Date	2021-04-08

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2464342

Interstate

2025-01-30

306476

2022

Auth. For Hire

Legal Name	K & K TRANSPORTATION LLC
DBA Name	-
Physical Address	12241 SW 2ND ST, MIAMI, FL, 33184, US
Mailing Address	12241 SW 2ND ST, MIAMI, FL, 33184, US
Phone	(786) 355-4762
Fax	-
E-mail	ADMIN@KKTRANSPORTATION.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
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	3
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	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	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	0

Inspections

Unique report number of the inspection	D305500558
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-04-04
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
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	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	AB56GB
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD55FSGJ9692
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY
License plate of the secondary unit	5339317
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS25305M391506
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	TEWQ000301
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-09-04
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TN
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	FRHT
License plate of the main unit	JD29ZV
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLDR9HSHY3193
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	5118003
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2535BU892743
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	2109005200
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2023-06-19
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	MD
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	FRHT
License plate of the main unit	JD93EG
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD55FSGJ9692
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GDAN
License plate of the secondary unit	5117641
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1GRAA0628BW703247
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	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	S197000843
State abbreviation that indicates the state the inspector is from	KY
The date of the inspection	2023-03-13
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	KY
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	VOLV
License plate of the main unit	JD80ZT
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH8EN176132
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	CIMR
License plate of the secondary unit	5118003
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	527SR5325NM027521
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	1
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	000TT6V6KG
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2023-01-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IA
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	JD94EG
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X2FJ424706
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	VANG
License plate of the secondary unit	121743A
License state of the secondary unit	MS
Vehicle Identification Number of the secondary unit	5V8VC5320DM300401
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

Violations

The date of the inspection	2024-04-04
Code of the violation	393207BAALPMEOOS
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	7
The time weight that is assigned to a violation	2
The description of a violation	More than 25% of the locking pins are missing or not engaged
The description of the violation group	Suspension
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-06-19
Code of the violation	3965BHWSLIW
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	1
The description of a violation	Hubs - Wheel seal leaking - inner wheel
The description of the violation group	Wheels Studs Clamps Etc.
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-06-19
Code of the violation	39617C
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	1
The description of a violation	Operating a CMV without proof 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	2023-03-13
Code of the violation	3953A3PROP
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	7
The time weight that is assigned to a violation	1
The description of a violation	Driving beyond 11 hour driving limit. (Property Carrying Vehicle)
The description of the violation group	Hours
The unit a violation is cited against	Driver

The date of the inspection	2023-03-13
Code of the violation	39360D
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	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State