| Entity Name: | CLEON & SYNFAOH TRANS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEON & SYNFAOH TRANS "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: | 15 Apr 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | L10000040357 |
| FEI/EIN Number |
900576636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13106 JETER CREEK DR, RIVERVIEW, FL, 33579, US |
| Mail Address: | 13106 JETER CREEK DR, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE ERNST | Authorized Member | 3792 SW 16th place, Fort Lauderdale, FL, 33312 |
| Tribulan Fritz C | Agent | 13106 jeter creek dr, Riverview, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-25 | Tribulan, Fritz Cleon | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 13106 JETER CREEK DR, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 13106 JETER CREEK DR, RIVERVIEW, FL 33579 | - |
| LC AMENDMENT | 2021-05-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 13106 jeter creek dr, Riverview, FL 33579 | - |
| LC AMENDMENT | 2018-11-29 | - | - |
| LC AMENDMENT | 2018-10-01 | - | - |
| LC AMENDMENT | 2010-06-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-05-13 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-11-29 |
| LC Amendment | 2018-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6766878103 | 2020-07-22 | 0455 | PPP | 2856 Conch Hollow Drive, Brandon, FL, 33511-7349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 2031234 | Interstate | 2024-11-03 | 270000 | 2023 | 4 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| 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 | 1.33 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 5.25 |
| 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 | 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 | 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 | 2326002104 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-18 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | XC079G |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPBD49X8LD637704 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | HYUD |
| License plate of the secondary unit | 0426CX |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 3H3V532C9KT872007 |
| 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 | 3998011656 |
| State abbreviation that indicates the state the inspector is from | ME |
| The date of the inspection | 2024-02-08 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | ME |
| 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 | PTRB |
| License plate of the main unit | XC079G |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPBD49X8LD637704 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | HYTR |
| License plate of the secondary unit | O426CX |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 3H3V532C9KT872007 |
| 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 | 2 |
| 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 | 469D011555 |
| State abbreviation that indicates the state the inspector is from | AR |
| The date of the inspection | 2023-02-28 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | AR |
| 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 | R476990 |
| License state of the main unit | TX |
| Vehicle Identification Number of the main unit | 3AKJGLD54ESFY3928 |
| 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 | 17552P |
| License state of the secondary unit | SD |
| Vehicle Identification Number of the secondary unit | 1UYVS2539CU248910 |
| 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 |
| Unique report number of the inspection | MOCV003519 |
| State abbreviation that indicates the state the inspector is from | AL |
| The date of the inspection | 2023-01-17 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | AL |
| 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 | JD60AB |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKYD49X7LJ289783 |
| 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 | 3173CS |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1UYVS253X8M535616 |
| 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 | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 2 |
| 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 | 2023-01-17 |
| Code of the violation | 3953A2PROPN |
| 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 | Driving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation |
| The description of the violation group | Hours Nominal |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-17 |
| Code of the violation | 39522G |
| 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 | Portable ELD not mounted in a fixed position and visible to driver |
| The description of the violation group | EOBR Related |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-02-08 |
| Code of the violation | 3958F01 |
| 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 | 5 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Drivers record of duty status not current |
| The description of the violation group | Incomplete/Wrong Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-02-08 |
| Code of the violation | 3958E |
| 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 | 2 |
| The description of a violation | False report of drivers record of duty status |
| The description of the violation group | False Log |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | SC0024527099 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-05-01 |
| State abbreviation | SC |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the access control | No Control |
| 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) | 1XPBD49X8LD637704 |
| Vehicle license number | XC079G |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
