| Entity Name: | COREYCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COREYCO, 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: | 29 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2011 (14 years ago) |
| Document Number: | L08000053269 |
| FEI/EIN Number |
26-2707499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3714 N 39TH STREET, TAMPA, FL, 33610, US |
| Mail Address: | P.O. Box 310619, TAMPA, FL, 33680, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COREYCO LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 262707499 | 2019-03-15 | COREYCO LLC | 11 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-03-15 |
| Name of individual signing | TRACEY MUNROE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8134691203 |
| Plan sponsor’s address | 3910 N 39TH STREET, TAMPA, FL, 33610 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-28 |
| Name of individual signing | TRACEY MUNROE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8134691203 |
| Plan sponsor’s address | 3910 N 39TH STREET, TAMPA, FL, 33610 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-28 |
| Name of individual signing | TRACEY MUNROE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8134691203 |
| Plan sponsor’s address | 3910 N 39TH STREET, TAMPA, FL, 33610 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-28 |
| Name of individual signing | TRACEY MUNROE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8134691203 |
| Plan sponsor’s address | 3710 N 39TH STREET, TAMPA, FL, 33610 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-28 |
| Name of individual signing | TRACEY MUNROE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8134691203 |
| Plan sponsor’s address | 3710 N 39TH STREET, TAMPA, FL, 33610 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | TRACEY MUNROE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MUNROE COREY | Gene | 26224 Lawrence Ave., Wesley Chapel, FL, 33544 |
| MUNROE COREY J | Agent | 26224 Lawrence Ave., WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 3714 N 39TH STREET, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-27 | 3714 N 39TH STREET, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-20 | 26224 Lawrence Ave., WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | MUNROE, COREY J | - |
| REINSTATEMENT | 2011-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-06-11 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000298659 | ACTIVE | 19-CC-014359 | HILLSBOROUGH COUNTY COURT | 2020-09-11 | 2025-09-11 | $7178.05 | TEREX ADVANCE MIXER INC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-08-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1742537309 | 2020-04-28 | 0455 | PPP | 3710 N 39th St, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5327328705 | 2021-04-02 | 0455 | PPS | 3710 N 39th St, Tampa, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1963674 | Intrastate Non-Hazmat | 2024-03-20 | 60257 | 2023 | 4 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | 16 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 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 | 2137004207 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-03-15 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| 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 | 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 | KENWORTH |
| License plate of the main unit | P0025F |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1NKDLP9X1CJ958451 |
| 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 | 5 |
| 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 | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-03-15 |
| 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 | 2 |
| 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 | 2024-03-15 |
| Code of the violation | 3939ALIL |
| 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 | 2 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-15 |
| Code of the violation | 39395B |
| 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 | 2 |
| The description of a violation | Emergency Equipment - A power unit requiring fuses - missing a spare fuse for a required part or accessory (e.g. lamps required by 393.11 ABS lights or low air |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-15 |
| Code of the violation | 39325EL |
| 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 | 2 |
| The description of a violation | Lighting - Lamps (other than headlamps) not steady burning as required |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-15 |
| Code of the violation | 393203CCBP |
| 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 | 2 |
| The description of a violation | Cab and Body Parts - Hood not securely fastened |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | FL2661638504 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-06-28 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | N |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 4V5KC9DH5LN232198 |
| Vehicle license number | P2201E |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
