| Entity Name: | ALLIED TRUCKING OF ORLANDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIED TRUCKING OF ORLANDO, 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: | 10 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2024 (7 months ago) |
| Document Number: | L15000203850 |
| FEI/EIN Number |
81-0857375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERINO DANIEL | Vice President | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018 |
| MERINO DANIEL | Agent | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| Cusco Eduardo | President | 10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| Smith Raul | Exec | 10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| Cusco Alejandro | Exec | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018 |
| Rivera Hector | Vice President | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018 |
| Sotolongo Raul | Secretary | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-24 | - | - |
| LC AMENDMENT | 2023-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | MERINO, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL 33018 | - |
| LC AMENDMENT | 2023-05-01 | - | - |
| LC STMNT OF RA/RO CHG | 2018-11-15 | - | - |
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| Prime Property & Casualty Insurance Inc., Appellant(s), v. Allied Trucking of Florida, Inc., et al., Appellee(s). | 3D2022-1616 | 2022-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| Role | Appellant |
| Status | Active |
| Representations | Stephen Carlos Jimenez, Paulo R. Lima, Elizabeth Koebel Russo, STEVEN G. GOERKE, MITCHELL THOMAS MCRAE, Jay Barry Green |
| Name | ALLIED TRUCKING OF CENTRAL FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | ALLIED TRUCKING OF FLORIDA INC. |
| Role | Appellee |
| Status | Active |
| Representations | Stephen A. Marino, Jr., Rochelle Wimbush, Elliot Burt Kula, William Aaron Daniel, William Derek Mueller |
| Name | ALLIED TRUCKING OF ORLANDO, LLC |
| Role | Appellee |
| Status | Active |
| Name | ALLIED TRUCKING OF PLAM BEACH, L.C. |
| Role | Appellee |
| Status | Active |
| Name | HON. ALAN FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| View | View File |
| Docket Date | 2023-01-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ CORRECTED RECORD ON APPEAL |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-12-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 1/28/2023 |
| Docket Date | 2022-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| Docket Date | 2022-09-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALLIED TRUCKING OF FLORIDA INC |
| Docket Date | 2022-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| Docket Date | 2022-09-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| Docket Date | 2023-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 07/05/2023 |
| Docket Date | 2023-11-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellees' Response to Appellant's Motion for Rehearing, filed on October 26, 202, is noted. Upon consideration, Appellant's Motion for Rehearing is hereby denied. |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellants' Motion for Rehearing |
| On Behalf Of | ALLIED TRUCKING OF FLORIDA INC |
| Docket Date | 2023-10-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Appellant's Motion for Rehearing |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellees' Motion for Order Determining Entitlement to Appellate Attorney's Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Upon consideration of Appellant's Motion for Appellate Attorney's Fees and Costs, it is ordered that said Motion is hereby denied. EMAS, MILLER and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2023-09-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-08-14 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, Appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2023-06-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| Docket Date | 2023-06-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| Docket Date | 2023-05-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PRIME PROPERTY & CASUALTY INSURANCE INC. |
| Docket Date | 2023-05-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ALLIED TRUCKING OF FLORIDA INC |
| View | View File |
| Docket Date | 2023-05-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ALLIED TRUCKING OF FLORIDA INC |
| Docket Date | 2023-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ALLIED TRUCKING OF FLORIDA INC |
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-20 days to 05/03/2023 |
| Docket Date | 2023-02-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB- 45 days to 4/13/23 |
| Docket Date | 2023-02-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ALLIED TRUCKING OF FLORIDA INC |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-24 |
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-10-16 |
| LC Amendment | 2023-05-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-10 |
| AMENDED ANNUAL REPORT | 2019-08-15 |
| ANNUAL REPORT | 2019-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1807617202 | 2020-04-15 | 0455 | PPP | 10761 NW 89TH AVE, HIALEAH, FL, 33018-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2571728705 | 2021-03-29 | 0455 | PPS | 10761 NW 89th Ave, Hialeah Gardens, FL, 33018-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3114887 | Intrastate Non-Hazmat | 2024-08-20 | 1 | 2024 | 1 | 1 | Auth. For Hire, Private(Property), BROKER | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 01 Apr 2025
Sources: Florida Department of State
