| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| POWELL ANTHONY | Managing Member | 414 WHEATFIELD COURT, ORANGE PARK, FL, 32003 |
| POWELL ANTHONY | Agent | 414 WHEATFIELD COURT, ORANGE PARK, FL, 32003 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2414477310 | 2020-04-29 | 0491 | PPP | 414 Wheatfield Court, Orange Park, FL, 32003-8069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1048970 | Interstate | 2024-09-26 | 124217 | 2023 | 2 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 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 |
| 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 |
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
