Home Page
Counties
Pinellas
33702
CNI EXPRESS LLC

CNI EXPRESS LLC - Florida Company Profile

Company Details

Entity Name:	CNI EXPRESS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CNI EXPRESS 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:	13 May 2015 (10 years ago)
Document Number:	L15000085002
FEI/EIN Number	47-4496672 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
Mail Address:	208 Oakfield Drive #1401, Brandon, Fl, 33511, GB
ZIP code:	33702
County:	Pinellas
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SUNSHINE CORPORATE FILINGS LLC	Agent	-
CD LEGACY TRUST	Manager	208 Oakfield Drive #1401, Brandon, Fl, 33511

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-08	7901 4th St N, STE 300, St. Petersburg, FL 33702	-
REGISTERED AGENT NAME CHANGED	2024-04-08	Sunshine Corporate Filings LLC	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-05	7901 4th St N, STE 300, St. Petersburg, FL 33702	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-05	7901 4th St N, STE 300, St. Petersburg, FL 33702	-

Documents

Name	Date
ANNUAL REPORT	2024-04-08
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-06-08
ANNUAL REPORT	2019-04-28
ANNUAL REPORT	2018-04-24
ANNUAL REPORT	2017-04-24
ANNUAL REPORT	2016-04-22
Florida Limited Liability	2015-05-13

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2644060

Interstate

2024-04-24

20000

2019

Auth. For Hire

Legal Name	CNI EXPRESS LLC
DBA Name	-
Physical Address	7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702, US
Mailing Address	12935 WILLOW GROVE DR., RIVERVIEW, FL, 33579, US
Phone	(407) 319-7574
Fax	-
E-mail	CNIEXPRESSLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	1.66
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	4.66
Total Number of Driver Inspections for the measurment period	5
Vehicle Maintenance BASIC Roadside Performance measure value	7.87
Total Number of Vehicle Inspections for the measurement period	3
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	1
Number of inspections with at least one Hours-of-Service BASIC violation	3
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	3
Number of inspections with at least one Vehicle Maintenance BASIC violation	2
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	W217004053
State abbreviation that indicates the state the inspector is from	MO
The date of the inspection	2024-11-07
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	MO
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	VOLVO
License plate of the main unit	XE544B
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJ6KN203312
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	CIMC VEHIC
License plate of the secondary unit	258557E
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	527SR5326LL018006
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	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	8285000331
State abbreviation that indicates the state the inspector is from	IN
The date of the inspection	2024-07-17
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	IN
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	2
Number of Out-Of-Service violations related to vehicle	3
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	5
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	AB57HH
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJBBCK87PW62720
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	VAN GUARD
License plate of the secondary unit	258557E
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	527SR5326LL018006
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	5
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	1
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	3252011772
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-16
ID that indicates the level of inspection	Driver-Only
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	TRUCK TRACTOR
Description of the make of the main unit	VOLV
License plate of the main unit	AB53CG
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJ6KN203312
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	256528A
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1JJV532BXBL367214
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	H636000104
State abbreviation that indicates the state the inspector is from	MT
The date of the inspection	2023-03-15
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MT
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	JD27MW
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJ6KN203312
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	VANR
License plate of the secondary unit	2481922
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	527SR5322LL017824
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	0022006547
State abbreviation that indicates the state the inspector is from	SD
The date of the inspection	2023-03-12
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	SD
Time weight of the inspection	1
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	FRHT
License plate of the main unit	JA43YW
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJHHDRXJSJL1082
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRLR
License plate of the secondary unit	2481922
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	527SR5322LL017824
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	6HN80VJMDX
State abbreviation that indicates the state the inspector is from	TX
The date of the inspection	2023-01-11
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	JD27MW
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJ6KN203312
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	VANG
License plate of the secondary unit	258557E
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	527SR5326LL018006
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	2024-07-17
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

The date of the inspection	2024-07-17
Code of the violation	39375A3TFL
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	3
The description of a violation	Tires - Front leaking or inflation 50% or less than of the maximum inflation pressure
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-07-17
Code of the violation	39375A1TRPET
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	3
The description of a violation	Tires - Has more two or more plies are exposed in the tread area exceeding 2 square inches
The description of the violation group	Tires
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-07-17
Code of the violation	39375A1TBSP
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	3
The description of a violation	Tires - Bias ply - Has damaged plies evident in the sidewall up to 2 square inches
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-07-17
Code of the violation	38323A2LCDLN
Name of the BASIC	Driver Fitness
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	3
The description of a violation	License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

The date of the inspection	2023-03-12
Code of the violation	3958AELD
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	1
The description of a violation	ELD - No record of duty status (ELD Required)
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State