| Entity Name: | K820 TRUCKING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K820 TRUCKING 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: | 06 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Aug 2017 (8 years ago) |
| Document Number: | L15000188627 |
| FEI/EIN Number |
47-5553283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72 AVE SUITE 425, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72 AVE SUITE 425, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GIL ROBERTO D | Authorized Member | 1150 NW 72 AVE SUITE 425, MIAMI, FL, 33126 |
| BC ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | BC ACCOUNTING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 1150 NW 72 AVE SUITE 425, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 1150 NW 72 AVE SUITE 425, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 1150 NW 72 AVE, SUITE 425, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2017-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-14 |
| LC Amendment | 2017-08-11 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1546028003 | 2020-06-22 | 0455 | PPP | 1150 Northwest 72nd Avenue, Miami, FL, 33126-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8180528410 | 2021-02-13 | 0455 | PPS | 1150 NW 72nd Ave, Miami, FL, 33126-1936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2825237 | Intrastate Non-Hazmat | 2023-09-07 | 416000 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 02 Mar 2025
Sources: Florida Department of State
