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PANAMARINA LLC

PANAMARINA LLC - Florida Company Profile

Company Details

Entity Name:	PANAMARINA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company PANAMARINA 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:	28 Oct 2011 (13 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	27 Sep 2017 (7 years ago)
Document Number:	L11000123162
FEI/EIN Number	45-3708623 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4949 SW 35 Ter, Fort Lauderdale, FL 33312
Mail Address:	4949 SW 35 Ter, Fort Lauderdale, FL 33312
ZIP code:	33312
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ZHUKOVA, VALENTINA	Agent	4949 SW 35 TER, FORT LAUDERDALE, FL 33312
ZHUKOVA, VALENTINA	President	4949 SW 35 Ter, Fort Lauderdale, FL 33312
Zhukov, Igor	Authorized Representative	4949 SW 35 Ter, Fort Lauderdale, FL 33312

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-27	4949 SW 35 TER, FORT LAUDERDALE, FL 33312	-
CHANGE OF PRINCIPAL ADDRESS	2023-07-13	4949 SW 35 Ter, Fort Lauderdale, FL 33312	-
CHANGE OF MAILING ADDRESS	2023-07-13	4949 SW 35 Ter, Fort Lauderdale, FL 33312	-
LC NAME CHANGE	2017-09-27	PANAMARINA LLC	-
REGISTERED AGENT NAME CHANGED	2012-03-06	ZHUKOVA, VALENTINA	-

Documents

Name	Date
ANNUAL REPORT	2024-04-27
ANNUAL REPORT	2023-04-13
ANNUAL REPORT	2022-04-11
ANNUAL REPORT	2021-04-05
ANNUAL REPORT	2020-05-13
ANNUAL REPORT	2019-03-07
ANNUAL REPORT	2018-02-21
LC Name Change	2017-09-27
ANNUAL REPORT	2017-04-15
ANNUAL REPORT	2016-02-11
ANNUAL REPORT	2015-02-09
ANNUAL REPORT	2014-02-21
ANNUAL REPORT	2013-04-26
ANNUAL REPORT	2012-03-06
Florida Limited Liability	2011-10-28

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2210202

Interstate

2023-12-28

460000

2021

Auth. For Hire

Legal Name	PANAMARINA LLC
DBA Name	-
Physical Address	4949 SW 35TH TER, FORT LAUDERDALE, FL, 33312, US
Mailing Address	4949 SW 35TH TER, FORT LAUDERDALE, FL, 33312, US
Phone	(305) 336-2556
Fax	-
E-mail	PANAMERALLC@YAHOO.COM

Safety Measurement System - All Transportation

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	0
Total Number of Driver Inspections for the measurment period	4
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	I037540023
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2024-07-02
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	3
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	VOLVO
License plate of the main unit	AB161A
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH4HN985504
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	6944CY
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2533HG905710
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	SPSEI00319
State abbreviation that indicates the state the inspector is from	NJ
The date of the inspection	2024-02-07
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NJ
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	VOLV
License plate of the main unit	AB10IL
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJ5AN291851
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	QA13IA
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2532N7448156
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	422C001101
State abbreviation that indicates the state the inspector is from	AR
The date of the inspection	2024-02-01
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AR
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	VOLV
License plate of the main unit	AB10IL
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJ5AN291851
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	QA13IA
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2532N7448156
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	7639001110
State abbreviation that indicates the state the inspector is from	MS
The date of the inspection	2023-07-20
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MS
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	JD50IM
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJ5AN291851
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	QA13IA
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2532N7448156
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	6HAE0XMM1E
State abbreviation that indicates the state the inspector is from	TX
The date of the inspection	2022-12-29
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	TX
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	JD40HS
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH4HN985504
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	6943CY
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2530J7293231
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

Violations

The date of the inspection	2022-12-29
Code of the violation	39345
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	Brake tubing and hose adequacy
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2022-12-29
Code of the violation	393207B
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	7
The time weight that is assigned to a violation	1
The description of a violation	Adjustable axle locking pins missing or not engaged
The description of the violation group	Suspension
The unit a violation is cited against	Vehicle secondary unit

Date of last update: 22 Feb 2025

Sources: Florida Department of State