| Entity Name: | CRITICAL FUEL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITICAL FUEL 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: | 21 Mar 2016 (9 years ago) |
| Document Number: | L16000057097 |
| FEI/EIN Number |
81-1888899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 Levy Road, SUITE 108, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 1015 ATLANTIC BLVD, SUITE 493, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRITICAL FUEL SERVICES, LLC 401(K) PLAN | 2023 | 811888899 | 2024-07-29 | CRITICAL FUEL SERVICES, LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | KIMBERLY BILLINGSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9044030956 |
| Plan sponsor’s address | 1015 ATLANTIC BLVD., SUITE 493, ATLANTIC BEACH, FL, 32233 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | KIMBERLY BILLINGSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9044030956 |
| Plan sponsor’s address | 1015 ATLANTIC BLVD., SUITE 493, ATLANTIC BEACH, FL, 32233 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-11 |
| Name of individual signing | KIMBERLY A. BILLINGSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9044030956 |
| Plan sponsor’s address | 1015 ATLANTIC BLVD., SUITE 493, ATLANTIC BEACH, FL, 32233 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-25 |
| Name of individual signing | KIMBERLY A. BILLINGSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9044030956 |
| Plan sponsor’s address | 1015 ATLANTIC BLVD., SUITE 493, ATLANTIC BEACH, FL, 32233 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-27 |
| Name of individual signing | KIMBERLY A. BILLINGSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9044030956 |
| Plan sponsor’s address | 1015 ATLANTIC BLVD., SUITE 493, ATLANTIC BEACH, FL, 32233 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-06 |
| Name of individual signing | KIMBERLY A. BILLINGSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9044030956 |
| Plan sponsor’s address | 1015 ATLANTIC BLVD., SUITE 493, ATLANTIC BEACH, FL, 32233 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-03 |
| Name of individual signing | KIMBERLY A. BILLINGSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BILLINGSLEY DAVID | Vice President | 1015 ATLANTIC BLVD, SUITE 493, ATLANTIC BEACH, FL, 32233 |
| Billingsley Kimberly | Agent | 1015 Atlantic Blvd., Atlantic Beach, FL, 32233 |
| BILLINGSLEY KIMBERLY | President | 1015 ATLANTIC BLVD, SUITE 493, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-25 | 251 Levy Road, SUITE 108, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Billingsley, Kimberly | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 1015 Atlantic Blvd., Ste 493, Atlantic Beach, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-11 |
| AMENDED ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2251437303 | 2020-04-29 | 0491 | PPP | 996 Stocks Street, ATLANTIC BEACH, FL, 32233-3313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3122342 | Interstate | 2025-03-20 | 150000 | 2024 | 5 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | .2 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 1.2 |
| 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 | 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 | 1271004229 |
| State abbreviation that indicates the state the inspector is from | GA |
| The date of the inspection | 2023-12-11 |
| ID that indicates the level of inspection | Full |
| 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 | 2 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | N |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | DODG |
| License plate of the main unit | 7326UH |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRSCL0JG394665 |
| Decal number of the main unit | 33342181 |
| 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 | 1342003324 |
| State abbreviation that indicates the state the inspector is from | GA |
| The date of the inspection | 2023-09-29 |
| ID that indicates the level of inspection | Walk-around |
| 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 | 2 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | N |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | DODG |
| License plate of the main unit | 7326UH |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRSCL0JG394665 |
| 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 | Y355VR |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 5NHUVH213MN096901 |
| 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 | 2023-12-11 |
| Code of the violation | 39522G |
| 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 | Portable ELD not mounted in a fixed position and visible to driver |
| The description of the violation group | EOBR Related |
| The unit a violation is cited against | Driver |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
