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AMAURI TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: AMAURI TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAURI TRUCKING 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: 09 Feb 2017 (8 years ago)
Document Number: L17000032253
FEI/EIN Number 81-5368071

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

Address: 803 VALLEY HILL CT, BRANDON, FL, 33510, US
Mail Address: 7402 N 56TH ST, BUILDING 300, STE 355-272, TAMPA, FL, 33617, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA LEONER Manager 7402 N 56TH ST, TAMPA, FL, 33617
VALENTINER PHILIP Manager 7402 N 56TH ST, TAMPA, FL, 33617
RAMOZ HERNAN Manager 819 ANCHOR CT, BARTLETT, IL, 60103
CASTRO SANCHEZ AMAURI Agent 803 VALLEY HILL CT, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-11-13 803 VALLEY HILL CT, BRANDON, FL 33510 -
REGISTERED AGENT NAME CHANGED 2020-02-17 CASTRO SANCHEZ, AMAURI -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 803 VALLEY HILL CT, BRANDON, FL 33510 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-13
AMENDED ANNUAL REPORT 2024-08-31
AMENDED ANNUAL REPORT 2024-08-23
AMENDED ANNUAL REPORT 2024-08-07
AMENDED ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2975377 Interstate 2024-11-13 41850 2023 1 1 Auth. For Hire
Legal Name AMAURI TRUCKING LLC
DBA Name -
Physical Address 803 VALLEY HILL CT, BRANDON, FL, 33510-3546, US
Mailing Address 7402 N 56ST BD 300 STE 335-272, TAMPA, FL, 33617, US
Phone (305) 404-9257
Fax -
E-mail AMAURITRUCKINGLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 5
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 1.07
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 5.4
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 30
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 1

Inspections

Unique report number of the inspection 1259000216
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2024-12-01
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred GA
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 VOLVO
License plate of the main unit XE836R
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EG1EN160734
Description of the type of the secondary unit INTERMODAL CHASSIS
Description of the make of the secondary unit HYUNDAI TR
License plate of the secondary unit U292795
License state of the secondary unit TN
Vehicle Identification Number of the secondary unit 3H3C532SXBT127099
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 1
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 0S14203637
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-11-10
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred KY
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 XE870H
License state of the main unit FL
Vehicle Identification Number of the main unit 1XKYDP9X0FJ435849
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 HV40016
License state of the secondary unit OR
Vehicle Identification Number of the secondary unit 3H3V532C3KT953116
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 3824000068
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-17
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 FREIGHTLIN
License plate of the main unit 2975377
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXBS0CHBR6084
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 2024-12-01
Code of the violation 39282DUMT
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 10
The time weight that is assigned to a violation 3
The description of a violation Driver - Using a hand-held mobile telephone
The description of the violation group Phone Call
The unit a violation is cited against Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State