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ALCHEMY TRANSPORT LLC

ALCHEMY TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name:	ALCHEMY TRANSPORT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ALCHEMY TRANSPORT 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	28 Jul 2016 (9 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	23 Nov 2021 (3 years ago)
Document Number:	L16000141863
FEI/EIN Number	813383235 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12218 HATFIELD CT, ORLANDO, FL, 32837, US
Mail Address:	12218 HATFIELD CT, ORLANDO, FL, 32837, US
ZIP code:	32837
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LINARES SOCRATES J	President	12218 HATFIELD CT, ORLANDO, FL, 32837
Linares SOCRATES J	Agent	12218 HATFIELD CT, ORLANDO, FL, 32837

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-02-09	12218 HATFIELD CT, ORLANDO, FL 32837	-
CHANGE OF MAILING ADDRESS	2023-02-09	12218 HATFIELD CT, ORLANDO, FL 32837	-
REGISTERED AGENT ADDRESS CHANGED	2023-02-09	12218 HATFIELD CT, ORLANDO, FL 32837	-
REINSTATEMENT	2021-11-23	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
REGISTERED AGENT NAME CHANGED	2020-06-29	Linares, SOCRATES J	-

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-02-09
ANNUAL REPORT	2022-02-10
REINSTATEMENT	2021-11-23
ANNUAL REPORT	2020-06-29
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-07-18
ANNUAL REPORT	2017-04-11
Florida Limited Liability	2016-07-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7169257704

2020-05-01

0455

PPP

1229 SANDY RIDGE DR, DAVENPORT, FL, 33896-3039

Loan Status Date	2023-06-13
Loan Status	Charged Off
Loan Maturity in Months	82
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53400
Loan Approval Amount (current)	53400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	DAVENPORT, POLK, FL, 33896-3039
Project Congressional District	FL-09
Number of Employees	8
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2913274

Intrastate Non-Hazmat

2024-02-27

153000

2022

Auth. For Hire

Legal Name	ALCHEMY TRANSPORT LLC
DBA Name	-
Physical Address	12218 HATFIELD CT, ORLANDO, FL, 32837, US
Mailing Address	12218 HATFIELD CT, ORLANDO, FL, 32837, US
Phone	(407) 427-7061
Fax	(407) 286-3982
E-mail	ALCHEMYTRANSPORTLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
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	7
Vehicle Maintenance BASIC Roadside Performance measure value	5
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	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	3
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	2017002610
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-05-24
ID that indicates the level of inspection	Driver-Only
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	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	STRAIGHT TRUCK
Description of the make of the main unit	KENWORTH
License plate of the main unit	P9743I
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKDX4EX0KJ234595
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	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

Unique report number of the inspection	2258004598
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-04-30
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	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	STRAIGHT TRUCK
Description of the make of the main unit	KENWORTH
License plate of the main unit	P9743I
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKDX4EX0KJ234595
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	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2258004223
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-09-25
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
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	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	STRAIGHT TRUCK
Description of the make of the main unit	PTRB
License plate of the main unit	P4634D
License state of the main unit	FL
Vehicle Identification Number of the main unit	2NPTX4EX4GM320773
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

Unique report number of the inspection	2295003951
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-09-12
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	STRAIGHT TRUCK
Description of the make of the main unit	PTRB
License plate of the main unit	P4634D
License state of the main unit	FL
Vehicle Identification Number of the main unit	2NPTX4EX4GM320773
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	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

Unique report number of the inspection	2073002798
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-07-06
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P2846E
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKDX4TX4EJ418767
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	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

Unique report number of the inspection	2258003971
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-05-09
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
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	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P2846E
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKDX4TX4EJ418767
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	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3145011179
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-04-12
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	STRAIGHT TRUCK
Description of the make of the main unit	PTRB
License plate of the main unit	P9655D
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NPXX4EX7HD365408
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	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	2024-04-30
Code of the violation	39617CPI
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	4
The time weight that is assigned to a violation	2
The description of a violation	Operating a CMV without documentation of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-25
Code of the violation	39348A
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	4
The time weight that is assigned to a violation	1
The description of a violation	Inoperative/defective brakes
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-25
Code of the violation	39345B2
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake hose or tubing chafing and/or kinking
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-09
Code of the violation	3939
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	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

Crashes

Unique state report number for the incident	FL8971650803
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2023-09-22
State abbreviation	FL
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	0
The vehicle involved in the accident was towed from the scene	Y
Hazardous materials were released during the accident	N
Description of the trafficway	Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition	Dry
Description of the weather condition	No Adverse Conditions
Description of the light condition	Daylight
Vehicle Identification number (VIN)	2NPTX4EX4GM320773
Vehicle license number	P4634D
Vehicle license state	FL
The severity weight that is assigned to the incident	1
The time weight that is assigned to the incident	1
Sequence number	1

Date of last update: 01 Mar 2025

Sources: Florida Department of State