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JOE FAIOLA LLC

JOE FAIOLA LLC - Florida Company Profile

Company Details

Entity Name:	JOE FAIOLA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JOE FAIOLA 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 2009 (16 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	04 Nov 2016 (8 years ago)
Document Number:	L09000053150
FEI/EIN Number	270281484 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18155 Winfield Lane, Polk City, FL, 33868, US
Mail Address:	18155 Winfield Lane, Polk City, FL, 33868, US
ZIP code:	33868
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FAIOLA JOSEPH	President	18155 Winfield Lane, Polk City, FL, 33868
FAIOLA JOSEPH	Agent	18155 Winfield Lane, Polk City, FL, 33868

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000018698	FAIOLA TRANSPORTING	ACTIVE	2022-02-08	2027-12-31	-	18155 WINFIELD LANE, POLK CITY, FL, 33868
G14000002080	FAIOLA TRANSPORTING	EXPIRED	2014-01-06	2019-12-31	-	18155 WINFIELD LANE, POLK CITY, FL, 33868

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2016-11-04	-	-
REGISTERED AGENT NAME CHANGED	2016-11-04	FAIOLA, JOSEPH	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-05-02	18155 Winfield Lane, Polk City, FL 33868	-
CHANGE OF MAILING ADDRESS	2013-05-02	18155 Winfield Lane, Polk City, FL 33868	-
REGISTERED AGENT ADDRESS CHANGED	2013-05-02	18155 Winfield Lane, Polk City, FL 33868	-

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-30
ANNUAL REPORT	2022-04-12
ANNUAL REPORT	2021-02-02
ANNUAL REPORT	2020-06-23
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-04-12
REINSTATEMENT	2016-11-04
ANNUAL REPORT	2015-03-31
ANNUAL REPORT	2014-04-26
ANNUAL REPORT	2013-05-02
ANNUAL REPORT	2012-04-30
ANNUAL REPORT	2011-04-30
ANNUAL REPORT	2010-04-30
Florida Limited Liability	2009-06-02

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2460093

Intrastate Non-Hazmat

2023-05-22

70000

2022

Auth. For Hire

Legal Name	JOE FAIOLA LLC
DBA Name	FAIOLA TRANSPORTING
Physical Address	18155 WINFIELD LANE, POLK CITY, FL, 33868, US
Mailing Address	18155 WINFIELD LN, POLK CITY, FL, 33868, US
Phone	(863) 698-0600
Fax	-
E-mail	FAIOLATRANSPORT@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	.2
Total Number of Driver Inspections for the measurment period	5
Vehicle Maintenance BASIC Roadside Performance measure value	2
Total Number of Vehicle Inspections for the measurement period	3
Controlled Substances and Alcohol BASIC Roadside Performance measure value	2
Unsafe Driving BASIC Roadside Performance Measure Value	8
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	1
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	1
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	3507009750
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-03-10
ID that indicates the level of inspection	Driver-Only
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	GMC
License plate of the main unit	P4175D
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTKHPVK1LH248724
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	INFM
License plate of the secondary unit	QA94UM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1Z9GC5323MH489304
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	2
Number of Unsafe Driving BASIC violations	2
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	2217007274
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-01-09
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
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	GMC
License plate of the main unit	P4175D
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTKHPVK1LH248724
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	INFINITY
License plate of the secondary unit	QA94UM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1Z9GC5323MH489304
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	1
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3048008192
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-08
ID that indicates the level of inspection	Walk-around
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	GMC
License plate of the main unit	2548TX
License state of the main unit	FL
Vehicle Identification Number of the main unit	1GD421C83FF649120
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	1654CT
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1E9CS412X2A284054
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	3
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3491001148
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-06-19
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	CHEV
License plate of the main unit	P4175D
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTKHPVK1LH248724
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	QA94UM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1Z9GC5323MH489304
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	3183004473
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-05-24
ID that indicates the level of inspection	Full
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	CHEV
License plate of the main unit	P4175D
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTKHPVK1LH248724
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	QA94UM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1Z9GC5323MH489304
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	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	2024-03-10
Code of the violation	3922SLLTCD
Name of the BASIC	Unsafe Driving
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	5
The time weight that is assigned to a violation	2
The description of a violation	State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

The date of the inspection	2024-03-10
Code of the violation	3922SLLLR
Name of the BASIC	Unsafe Driving
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	3
The time weight that is assigned to a violation	2
The description of a violation	State/Local Laws - Lane restriction violation
The description of the violation group	Misc Violations
The unit a violation is cited against	Driver

The date of the inspection	2024-01-09
Code of the violation	3903E
Name of the BASIC	Controlled Substances/Alcohol
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	0
The severity weight that is assigned to a violation	10
The time weight that is assigned to a violation	2
The description of a violation	Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse
The description of the violation group	Alcohol Jumping OOS
The unit a violation is cited against	Driver

The date of the inspection	2023-08-08
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	2023-08-08
Code of the violation	3958
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	Record of Duty Status violation (general/form and manner)
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-08-08
Code of the violation	3939
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	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State