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HIGHER LEVEL TRANSPORTING LLC

HIGHER LEVEL TRANSPORTING LLC - Florida Company Profile

Company Details

Entity Name:	HIGHER LEVEL TRANSPORTING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HIGHER LEVEL TRANSPORTING 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:	01 Sep 2015 (10 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	13 Oct 2015 (10 years ago)
Document Number:	L15000149242
FEI/EIN Number	47-4986510 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11954 NARCOOSSEE RD, ORLANDO, FL, 32832, US
Mail Address:	11954 NARCOOSSEE RD, ORLANDO, FL, 32832, US
ZIP code:	32832
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VALDES MIKE	Manager	11954 NARCOOSSEE RD, ORLANDO, FL, 32832
VALDES MIKE	Agent	11954 NARCOOSSEE RD, ORLANDO, FL, 32832

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-02-08	11954 NARCOOSSEE RD, SUITE 2-516, ORLANDO, FL 32832	-
CHANGE OF MAILING ADDRESS	2021-02-08	11954 NARCOOSSEE RD, SUITE 2-516, ORLANDO, FL 32832	-
REGISTERED AGENT ADDRESS CHANGED	2021-02-08	11954 NARCOOSSEE RD, SUITE 2-516, ORLANDO, FL 32832	-
LC AMENDMENT	2015-10-13	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-04-19
ANNUAL REPORT	2022-02-27
ANNUAL REPORT	2021-02-08
ANNUAL REPORT	2020-05-12
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-04
ANNUAL REPORT	2017-04-25
ANNUAL REPORT	2016-04-14
LC Amendment	2015-10-13
Florida Limited Liability	2015-09-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5286927301

2020-04-30

0455

PPP

2851 RUNNING BROOK CIR, KISSIMMEE, FL, 34744

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	KISSIMMEE, OSCEOLA, FL, 34744-0001
Project Congressional District	FL-09
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21020.84
Forgiveness Paid Date	2021-03-31

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2818975

Interstate

2024-05-23

1080000

2023

Auth. For Hire

Legal Name	HIGHER LEVEL TRANSPORTING LLC
DBA Name	-
Physical Address	13415 ALDERLEY DR, ORLANDO, FL, 32832, US
Mailing Address	11954 NARCOOSSEE RD STE 2-512, ORLANDO, FL, 32832, US
Phone	(407) 593-1797
Fax	(407) 674-6250
E-mail	HIGHERLEVELTRANSPORTING@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
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	.85
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	1.5
Total Number of Vehicle Inspections for the measurement period	4
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	1
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	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

Inspections

Unique report number of the inspection	TBLW003398
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-11-23
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	TN
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	AB15SX
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V5RC9EJ5FN185386
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	247502C
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AJ1449FG641801
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	3164016086
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-01
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	JD58PJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V5RC9EH7NN297165
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	5133424
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AA1647PG743001
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	TEQX000875
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-06-15
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	TN
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	VOLV
License plate of the main unit	JD54PJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V5RC9EJ0FN185389
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	2664472
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AJ1442JG054901
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	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	TCLX000105
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-05-24
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TN
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	JD58PJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V5RC9EH7NN297165
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UNK
License plate of the secondary unit	5133424
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AA1647PG743001
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	3164015832
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-04-06
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	TRUCK TRACTOR
Description of the make of the main unit	VOLV
License plate of the main unit	JD57PJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V5RC9EH3NN297146
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	5132818
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AA1640PG742501
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	1210005968
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-04-07
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
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	JD58PJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V5RC9EH7NN297165
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	5133424
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AA1647PG743001
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	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	2
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	2939003495
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-04-04
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	TRUCK TRACTOR
Description of the make of the main unit	VOLV
License plate of the main unit	JD58PJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V5RC9EH7NN297165
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	5133424
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AA1647PG743001
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	2023-06-15
Code of the violation	3939H
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperable head lamps
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-04-07
Code of the violation	3958F01
Name of the BASIC	Hours-of-Service Compliance
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	5
The time weight that is assigned to a violation	1
The description of a violation	Drivers record of duty status not current
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2023-04-07
Code of the violation	3958
Name of the BASIC	Hours-of-Service Compliance
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	1
The time weight that is assigned to a violation	1
The description of a violation	Record of Duty Status violation (general/form and manner)
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State