| Entity Name: | SCHWAB GROUP SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHWAB GROUP SERVICES 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: | 01 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | L16000022251 |
| FEI/EIN Number |
81-1325687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 REDWOOD RUN LOOP, OCALA, FL, 34472, US |
| Mail Address: | 2 REDWOOD RUN LOOP, OCALA, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA YAMILE | Manager | 2 REDWOOD RUN LOOP, OCALA, FL, 34472 |
| DE LA ROSA YAMILE | Agent | 2 REDWOOD RUN LOOP, OCALA, FL, 34472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000058505 | GATOR BUS TOURS | ACTIVE | 2016-06-13 | 2026-12-31 | - | 8815 CONROY-WINDERMERE RD. #308, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 2 REDWOOD RUN LOOP, OCALA, FL 34472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 2 REDWOOD RUN LOOP, OCALA, FL 34472 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-20 | DE LA ROSA, YAMILE | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 2 REDWOOD RUN LOOP, OCALA, FL 34472 | - |
| REINSTATEMENT | 2023-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-20 |
| REINSTATEMENT | 2023-03-02 |
| REINSTATEMENT | 2021-09-23 |
| REINSTATEMENT | 2017-10-07 |
| Florida Limited Liability | 2016-02-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2845435 | Interstate | 2024-09-06 | 10000 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 10.5 |
| Total Number of Driver Inspections for the measurment period | 2 |
| 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 | 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 | 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 |
Inspections
| Unique report number of the inspection | T660000216 |
| State abbreviation that indicates the state the inspector is from | NE |
| The date of the inspection | 2023-11-14 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NE |
| 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 | FRHT |
| License plate of the main unit | AC02EP |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FUJGLDR2HLHV8681 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | WABA |
| License plate of the secondary unit | QA76KM |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1JJV532D7HL912702 |
| 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 | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 3 |
| 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 | TCJK009342 |
| State abbreviation that indicates the state the inspector is from | TN |
| The date of the inspection | 2023-08-03 |
| ID that indicates the level of inspection | Full |
| 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 | FRHT |
| License plate of the main unit | AC02EP |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FUJGLDR2HLHV8681 |
| 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 | QA76KM |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1JJV532D7HL912702 |
| 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 | 2023-11-14 |
| Code of the violation | 3958E1PC |
| 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 | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | False Record of Duty Status - Improper use of Personal Conveyance Exception |
| The description of the violation group | False Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-11-14 |
| Code of the violation | 3953A3PROP |
| 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 | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driving beyond 11 hour driving limit. (Property Carrying Vehicle) |
| The description of the violation group | Hours |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-11-14 |
| Code of the violation | 3953A2PROP |
| 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 | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driving beyond 14 hour duty period (Property carrying vehicle) |
| The description of the violation group | Hours |
| The unit a violation is cited against | Driver |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
