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CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC - Florida Company Profile

Company Details

Entity Name: CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSER MOVING AND STORAGE OF JACKSONVILLE, 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: 04 Aug 2012 (13 years ago)
Document Number: L12000113303
FEI/EIN Number 46-0927213

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

Address: 8451 Western Way, JACKSONVILLE, FL, 32256, US
Mail Address: 8451 Western Way, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSER MOVING & STORAGE 401(K) PLAN 2023 460927213 2024-07-16 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484120
Sponsor’s telephone number 9047860242
Plan sponsor’s address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing NANCY HIGGINBOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-03
Name of individual signing AMANDA ROESE
Valid signature Filed with authorized/valid electronic signature
CONSER MOVING & STORAGE 401(K) PLAN 2022 460927213 2023-08-07 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484120
Sponsor’s telephone number 9047860242
Plan sponsor’s address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2023-08-07
Name of individual signing NANCY HIGGINBOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing AMANDA ROESE
Valid signature Filed with authorized/valid electronic signature
CONSER MOVING & STORAGE 401(K) PLAN 2021 460927213 2022-07-06 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484120
Sponsor’s telephone number 9047860242
Plan sponsor’s address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing NANCY HIGGINBOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing AMANDA ROESE
Valid signature Filed with authorized/valid electronic signature
CONSER MOVING & STORAGE 401(K) PLAN 2020 460927213 2021-05-14 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484120
Sponsor’s telephone number 9047860242
Plan sponsor’s address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2021-05-14
Name of individual signing NANCY HIGGINBOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-12
Name of individual signing AMANDA ROESE
Valid signature Filed with authorized/valid electronic signature
CONSER MOVING & STORAGE 401(K) PLAN 2019 460927213 2020-05-14 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484120
Sponsor’s telephone number 9047860242
Plan sponsor’s address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing NANCY HIGGINBOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing AMANDA ROESE
Valid signature Filed with authorized/valid electronic signature
CONSER MOVING & STORAGE 401(K) PLAN 2018 460927213 2019-06-18 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484120
Sponsor’s telephone number 9047860242
Plan sponsor’s address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing NANCY HIGGINBOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing AMANDA ROESE
Valid signature Filed with authorized/valid electronic signature
CONSER MOVING & STORAGE 401(K) PLAN 2017 460927213 2018-07-30 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484120
Sponsor’s telephone number 9047860242
Plan sponsor’s address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing NANCY HIGGINBOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing AMANDA ROESE
Valid signature Filed with authorized/valid electronic signature
CONSER MOVING & STORAGE 401(K) PLAN 2016 460927213 2017-05-05 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484120
Sponsor’s telephone number 9047860242
Plan sponsor’s address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2017-05-05
Name of individual signing NANCY HIGGINBOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-05
Name of individual signing AMANDA ROESE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH HULSEY & BUSEY, PROFESSIONAL ASSOC. Agent ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
Chesser Mark President 8451 Western Way, Jacksonville, FL, 32256
Connell William Chief Executive Officer 8451 Western Way, JACKSONVILLE, FL, 32256
Roese Amanda Comp 8451 Western Way, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 8451 Western Way, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2014-03-19 8451 Western Way, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4993528605 2021-03-20 0491 PPP 8451 Western Way, Jacksonville, FL, 32256-8323
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 280000
Loan Approval Amount (current) 280000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-8323
Project Congressional District FL-05
Number of Employees 51
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 283017.78
Forgiveness Paid Date 2022-04-18

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1698463 CONSER MOVING AND STORAGE OF JACKSONVILLE, LLC - FGHKKYN8MLJ9 8451 WESTERN WAY, JACKSONVILLE, FL, 32256-8323
Capabilities Statement Link -
Phone Number 904-786-0242
Fax Number -
E-mail Address mchesser@consermoving.com
WWW Page -
E-Commerce Website -
Contact Person MARK CHESSER
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 6U4J0
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2341993 Interstate 2024-04-30 110000 2023 10 18 Auth. For Hire
Legal Name CONSER MOVING AND STORAGE OF JACKSONVILLE LLC
DBA Name -
Physical Address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256, US
Mailing Address 8451 WESTERN WAY, JACKSONVILLE, FL, 32256, US
Phone (239) 251-0970
Fax (239) 251-0970
E-mail CONSERMOVINGANDSTORAGEOFJACKSONVILLELLC@HO

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 2.8
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 2.06
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 1
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 1

Inspections

Unique report number of the inspection 1318000312
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2024-09-16
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred GA
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 FREIGHTLIN
License plate of the main unit 3115613
License state of the main unit IN
Vehicle Identification Number of the main unit 3AKJHHDR2NSMV8100
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit KENTUCKY M
License plate of the secondary unit 14B279
License state of the secondary unit MO
Vehicle Identification Number of the secondary unit 1KKVE53261L205748
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 1
Number of Unsafe Driving BASIC violations 1
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 U771400523
State abbreviation that indicates the state the inspector is from MT
The date of the inspection 2024-08-12
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
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 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 FREIGHTLIN
License plate of the main unit R592945
License state of the main unit TX
Vehicle Identification Number of the main unit 3AKJHHDR9NSNU3676
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit KENT INDUS
License plate of the secondary unit 10B545
License state of the secondary unit MO
Vehicle Identification Number of the secondary unit 1KKVE532XNL250696
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 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
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 3977002382
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-26
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 45BVZH
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWD20NDNL2443
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 2024-09-16
Code of the violation 3922SLLCP
Name of the BASIC Unsafe Driving
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 10
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Operate a CMV while using a cellular phone
The description of the violation group Texting
The unit a violation is cited against Driver
The date of the inspection 2024-08-12
Code of the violation 3958A1HOSP
Name of the BASIC Hours-of-Service Compliance
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 5
The time weight that is assigned to a violation 3
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver

Date of last update: 01 May 2025

Sources: Florida Department of State