| Entity Name: | USPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USPLY 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: | 27 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2014 (11 years ago) |
| Document Number: | L12000057782 |
| FEI/EIN Number |
455162506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 NW 104th St, Ste. 100, Medley, FL, 33178-1333, US |
| Mail Address: | 9400 NW 104th St, Ste. 100, Medley, FL, 33178-1333, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARAL ALEXANDRE | Manager | 9400 NW 104th St, Medley, FL, 331781333 |
| AMARAL ALEXANDRE | Agent | 9400 NW 104th St, Medley, FL, 331781333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 9400 NW 104th St, Ste. 100, Medley, FL 33178-1333 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 9400 NW 104th St, Ste. 100, Medley, FL 33178-1333 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 9400 NW 104th St, Ste. 100, Medley, FL 33178-1333 | - |
| REINSTATEMENT | 2014-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CONVERSION | 2012-04-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000005355. CONVERSION NUMBER 500000122135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347057838 | 0418800 | 2023-10-25 | 9400 NORTHWEST 104TH STREET, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1705776 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-07-07 |
| Case Closed | 2024-01-11 |
Related Activity
| Type | Inspection |
| Activity Nr | 1674661 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2023-11-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: On or about July 1, 2023, at 9400 NW 104th Street, Medley, Florida 33178, an employee was observed operating a powered industrial truck without being evaluated. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9586367005 | 2020-04-09 | 0455 | PPP | 5870 NW 163rd St, Miami Lakes, FL, 33014-5603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3632106 | Intrastate Non-Hazmat | 2022-06-27 | - | - | 2 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
