| Entity Name: | MOORES HEAVY HAUL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORES HEAVY HAUL 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: | 05 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Jun 2019 (6 years ago) |
| Document Number: | L16000088865 |
| FEI/EIN Number |
81-2509098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2820 w bella vista st, lakeland, FL, 33810, US |
| Mail Address: | 2820 w bella vista st, lakeland, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORES PENNY JMRS | Authorized Representative | 2820 W Bella Vista St, Lakeland, FL, 33810 |
| MOORES GUY SMR | Authorized Representative | 2820 W Bella Vista St, Lakeland, FL, 33810 |
| Moores Garry MGR | Manager | 2820 W Bella Vista St, Lakeland, FL, 33810 |
| LBNS | Agent | 20301 West Country Club Drive, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 2820 w bella vista st, lakeland, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 2820 w bella vista st, lakeland, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | LBNS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 20301 West Country Club Drive, Suite 526, AVENTURA, FL 33180 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-06-06 | MOORES HEAVY HAUL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-08 |
| LC Amendment and Name Change | 2019-06-06 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6988438302 | 2021-01-27 | 0455 | PPS | 1483 Lake Side Ave, Davenport, FL, 33837-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3868838001 | 2020-06-25 | 0455 | PPP | 1483 LAKE SIDE AVE, DAVENPORT, FL, 33837-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 2887598 | Interstate | 2024-06-04 | 24200 | 2024 | 1 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 10 |
| 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 | 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | 4557000102 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-05-16 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| 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 | PETERBILT |
| License plate of the main unit | Y058JX |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2XPXP4EX8GM315521 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | MONROE TO |
| License plate of the secondary unit | BW43DH |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 4KNFF5332JL162974 |
| 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 | 2 |
| 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 | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-05-16 |
| Code of the violation | 39378AWS |
| 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 | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Washers - Inoperative washing system. |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-16 |
| Code of the violation | 393130BCHVE |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Heavy Vehicles/Equipment - Improper securement of accessory equipment or articulated vehicles |
| The description of the violation group | Improper Load Securement |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
