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ANTHONY POWELL TRUCKING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY POWELL TRUCKING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY POWELL TRUCKING COMPANY, 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: 05 Jan 2012 (13 years ago)
Document Number: L12000003613
FEI/EIN Number 45-4309947

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 414 WHEATFIELD COURT, ORANGE PARK, FL, 32003
Mail Address: 414 WHEATFIELD COURT, ORANGE PARK, FL, 32003
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWELL ANTHONY Managing Member 414 WHEATFIELD COURT, ORANGE PARK, FL, 32003
POWELL ANTHONY Agent 414 WHEATFIELD COURT, ORANGE PARK, FL, 32003

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-06-20
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2414477310 2020-04-29 0491 PPP 414 Wheatfield Court, Orange Park, FL, 32003-8069
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32003-8069
Project Congressional District FL-04
Number of Employees 1
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15150
Forgiveness Paid Date 2021-05-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1048970 Interstate 2024-09-26 124217 2023 2 1 Auth. For Hire
Legal Name ANTHONY POWELL TRUCKING COMPANY LLC
DBA Name -
Physical Address 414 WHEATFIELD COURT, ORANGE PARK, FL, 32003, US
Mailing Address 414 WHEATFIELD COURT, ORANGE PARK, FL, 32003, US
Phone (904) 252-7252
Fax -
E-mail APTRUCKING1234@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 8.5
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 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 1
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 24DG001186
State abbreviation that indicates the state the inspector is from UT
The date of the inspection 2024-06-16
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred UT
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 FREIGHTLIN
License plate of the main unit XB895F
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLBG8GLHM3571
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WABASH NAT
License plate of the secondary unit 2299021
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1JJV532V7DL763274
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 0YAO005457
State abbreviation that indicates the state the inspector is from AZ
The date of the inspection 2023-06-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred AZ
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 1
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 TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit AB01NU
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLBG8GLHM3571
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit 2299021
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1JJV532V7DL763274
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 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3265000637
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2023-04-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
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 AB01NU
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLBG8GLHM3571
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit 2299021
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1JJV532V7DL763274
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 2023-06-11
Code of the violation 39375A3
Name of the BASIC Vehicle Maintenance
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 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-11
Code of the violation 39348ABMBC
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 All Brakes - Missing or Broken Components including Pad Retaining Components and loose or missing caliper mounting bolt(s)
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-11
Code of the violation 39313B
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 3
The time weight that is assigned to a violation 1
The description of a violation No retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 1993
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Mar 2025

Sources: Florida Department of State