| Entity Name: | AUTO TRANSPORT BY CHARLIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTO TRANSPORT BY CHARLIE, 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. |
| 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: | 24 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | L06000042504 |
| FEI/EIN Number |
204746340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL, 32433, US |
| Mail Address: | P O BOX 1288, DEFUNIAK SPRINGS, FL, 32435 |
| ZIP code: | 32433 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON MARIA E | Managing Member | 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL, 32433 |
| Nelson Charles M | Manager | P O BOX 1288, DEFUNIAK SPRINGS, FL, 32435 |
| NELSON MARIA E | Agent | 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL, 32433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL 32433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL 32433 | - |
| REINSTATEMENT | 2016-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-16 | NELSON, MARIA E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-03 | 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL 32433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-24 |
| REINSTATEMENT | 2016-02-16 |
| ANNUAL REPORT | 2012-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2327387102 | 2020-04-10 | 0491 | PPP | 37 W VIOLET LN, DEFUNIAK SPRINGS, FL, 32433-6536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1492410 | Intrastate Non-Hazmat | 2023-12-17 | 85000 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 0 |
| 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 | 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 | 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 | 1952004440 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-26 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | E8195D |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 5PVNJ8JP9L5S52978 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
