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BLACK DIAMOND LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK DIAMOND LOGISTICS 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: 11 Oct 2016 (9 years ago)
Document Number: L16000188626
FEI/EIN Number 814125622

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4088 SE 110TH Street, Belleview, FL, 34420, US
Mail Address: PO BOX 160323, HIALEAH, FL, 33016, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS MADELIN Managing Member 4088 SE 110TH Street, Belleview, FL, 34420
CASTELLANOS MADELIN Agent 4088 SE 110TH Street, Belleview, FL, 34420

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 3323 Clearview Cir, Labelle, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 3323 Clearview Cir, Labelle, FL 33935 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-21 4088 SE 110TH Street, Belleview, FL 34420 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 4088 SE 110TH Street, Belleview, FL 34420 -
CHANGE OF MAILING ADDRESS 2016-11-03 4088 SE 110TH Street, Belleview, FL 34420 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-10-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2943629 Interstate 2024-03-28 3000 2023 1 1 Auth. For Hire
Legal Name BLACK DIAMOND LOGISTICS LLC
DBA Name -
Physical Address 4088 SE 110TH STREET, BELLEVIEW, FL, 34420, US
Mailing Address PO BOX 160323, HIALEAH, FL, 33016, US
Phone (305) 763-2840
Fax -
E-mail BLACKDIAMONDLOGISTICS@HOTMAIL.COM

Safety Measurement System - All Transportation

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 7
Total Number of Driver Inspections for the measurment period 1
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 1
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 1031012249
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2024-10-31
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MS
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
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 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 KW
License plate of the main unit DF09BC
License state of the main unit FL
Vehicle Identification Number of the main unit 1XKYDP9X7NJ224565
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

Violations

The date of the inspection 2024-10-31
Code of the violation 3958ANONELD
Name of the BASIC Hours-of-Service Compliance
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 5
The time weight that is assigned to a violation 3
The description of a violation No record of duty status when one is required (ELD Not Required)
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State