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IG TRUCKING ENTERPRISES LLC

IG TRUCKING ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name:	IG TRUCKING ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IG TRUCKING ENTERPRISES 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:	07 Feb 2017 (8 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	13 Mar 2017 (8 years ago)
Document Number:	L17000029657
FEI/EIN Number	81-5354149 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11301 SW 242 Street, Homestead, FL, 33032, US
Mail Address:	11301 SW 242 Street, Homestead, FL, 33032, US
ZIP code:	33032
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Perez Krensy	Manager	11301 SW 242 Street, Homestead, FL, 33032
Hernandez Ariel	Manager	11301 SW 242 Street, Homestead, FL, 33032
Perez Krensy	Agent	11301 SW 242 Street, Homestead, FL, 33032

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-04-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2024-03-12	11301 SW 242 Street, Homestead, FL 33032	-
CHANGE OF MAILING ADDRESS	2024-03-12	11301 SW 242 Street, Homestead, FL 33032	-
REGISTERED AGENT NAME CHANGED	2024-03-12	Perez, Krensy	-
REGISTERED AGENT ADDRESS CHANGED	2024-03-12	11301 SW 242 Street, Homestead, FL 33032	-
LC NAME CHANGE	2017-03-13	IG TRUCKING ENTERPRISES LLC	-

Documents

Name	Date
ANNUAL REPORT	2024-03-12
ANNUAL REPORT	2023-04-10
ANNUAL REPORT	2022-01-04
ANNUAL REPORT	2021-03-08
ANNUAL REPORT	2020-02-28
ANNUAL REPORT	2019-04-01
ANNUAL REPORT	2018-03-01
LC Name Change	2017-03-13
Florida Limited Liability	2017-02-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3051777703

2020-05-01

0455

PPP

3400 NW 81ST TER, MIAMI, FL, 33147

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24500
Loan Approval Amount (current)	24500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District	FL-26
Number of Employees	2
NAICS code	441110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24722.76
Forgiveness Paid Date	2021-04-01

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3590715

Interstate

2024-03-15

2021

Auth. For Hire

Legal Name	IG TRUCKING ENTERPRISES LLC
DBA Name	-
Physical Address	10930 SW 138TH AVE, MIAMI, FL, 33186, US
Mailing Address	10930 SW 138TH AVE, MIAMI, FL, 33186, US
Phone	(786) 960-5823
Fax	-
E-mail	IGTRUCKING21@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	1.55
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	4
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	1.38
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	2
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	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	1

Inspections

Unique report number of the inspection	2103006966
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-12-12
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
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	KENWORTH
License plate of the main unit	XE677B
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X3FJ433074
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

Unique report number of the inspection	0249007373
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-11-07
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	MD
Time weight of the inspection	3
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	XA246D
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJHHDR7JSJX2821
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HYTR
License plate of the secondary unit	PD76397
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532K5SS076030
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

Unique report number of the inspection	2319003751
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-08-13
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	MD
Time weight of the inspection	3
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	KW
License plate of the main unit	AB90IA
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X3FJ433074
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	202939T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	1JJV532D5FL886770
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

Unique report number of the inspection	N118030222
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-08-04
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	7
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	7
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	KENWORTH
License plate of the main unit	AB99CR
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKFDP9X7CJ322578
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HYUNDAI TR
License plate of the secondary unit	PE17456
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532K9SS077133
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

Unique report number of the inspection	4391000144
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-05-29
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	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	AB98CR
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD56GDHD9194
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HYUNDAI TR
License plate of the secondary unit	HV43877
License state of the secondary unit	OR
Vehicle Identification Number of the secondary unit	3H3V532C0KR955077
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	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	9207001818
State abbreviation that indicates the state the inspector is from	IN
The date of the inspection	2024-05-20
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IN
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	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	AB98CR
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD56GDHD9194
Description of the type of the secondary unit	INTERMODAL CHASSIS
Description of the make of the secondary unit	STOUGHTON
License plate of the secondary unit	194152T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	1DW4C5325NEA88165
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	2
Number of Unsafe Driving BASIC violations	1
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	3261003084
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-05-17
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MD
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB48DK
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLDR0KSKP3416
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HYTR
License plate of the secondary unit	PC91168
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532K2RS314460
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	2024-05-29
Code of the violation	3958EHOSPDOOS
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	2
The description of a violation	HOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2024-05-20
Code of the violation	3958EHOSPD
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	2
The description of a violation	HOS (Property) - No driver may make a false report in connection with a duty status. Explain
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2024-05-20
Code of the violation	3922SLLLR
Name of the BASIC	Unsafe Driving
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	3
The time weight that is assigned to a violation	2
The description of a violation	State/Local Laws - Lane restriction violation
The description of the violation group	Misc Violations
The unit a violation is cited against	Driver

Crashes

Unique state report number for the incident	NY4043006400
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2024-08-04
State abbreviation	NY
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	One-Way Trafficway Not Divided
Description of the access control	Full Control
Description of the road surface condition	Wet
Description of the weather condition	Rain
Description of the light condition	Daylight
Vehicle Identification number (VIN)	1XKFDP9X7CJ322578
Vehicle license number	AB99CR
Vehicle license state	FL
The severity weight that is assigned to the incident	1
The time weight that is assigned to the incident	3
Sequence number	1

Date of last update: 03 May 2025

Sources: Florida Department of State