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ROI LOGISTICS, LLC

ROI LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name:	ROI LOGISTICS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROI 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:	29 Jun 2017 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	28 Sep 2020 (5 years ago)
Document Number:	L17000141533
FEI/EIN Number	82-2033043 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13475 Atlantic Blvd, Jacksonville, FL, 32225, US
Mail Address:	13475 Atlantic Blvd, Jacksonville, FL, 32225, US
ZIP code:	32225
County:	Duval
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Lion Share	Agent	13475 Atlantic Blvd, Jacksonville, FL, 32225
Isenbeck Rick	Manager	13475 Atlantic Blvd, Jacksonville, FL, 32225
Wentley Mark	Manager	341 Seville Way, San Mateo, CA, 94402

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-05-25	13475 Atlantic Blvd, Unit 8 Suite M595, Jacksonville, FL 32225	-
CHANGE OF MAILING ADDRESS	2022-05-25	13475 Atlantic Blvd, Unit 8 Suite M595, Jacksonville, FL 32225	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-29	13475 Atlantic Blvd, Unit 8, Suite M550, Jacksonville, FL 32225	-
REGISTERED AGENT NAME CHANGED	2022-04-29	Lion Share	-
REINSTATEMENT	2020-09-28	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
LC AMENDMENT	2017-07-12	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000053872	ACTIVE	1000000856455	DUVAL	2020-01-17	2030-01-22	$ 421.25	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name	Date
ANNUAL REPORT	2025-02-05
ANNUAL REPORT	2024-03-04
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-26
REINSTATEMENT	2020-09-28
AMENDED ANNUAL REPORT	2019-05-24
ANNUAL REPORT	2019-02-07
ANNUAL REPORT	2018-03-30
LC Amendment	2017-07-12
Florida Limited Liability	2017-06-29

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3422003

Interstate

2024-01-12

180000

2021

Auth. For Hire

Legal Name	ROI LOGISTICS LLC
DBA Name	-
Physical Address	13475 ATLANTIC BLVD UNIT 8 STE M595, JACKSONVILLE, FL, 32225, US
Mailing Address	13475 ATLANTIC BLVD UNIT 8 STE, JACKSONVILLE, FL, 32225, US
Phone	(813) 477-0163
Fax	(855) 587-3272
E-mail	RISENBECK@ROILOGISTICS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	6
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	.44
Total Number of Driver Inspections for the measurment period	6
Vehicle Maintenance BASIC Roadside Performance measure value	6
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	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	2
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	2109006516
State abbreviation that indicates the state the inspector is from	WA
The date of the inspection	2024-07-23
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	WA
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	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	XC481B
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBD49X2ND782384
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY
License plate of the secondary unit	3125048
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2538HM904506
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	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	2
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	4304O1HL76
State abbreviation that indicates the state the inspector is from	NM
The date of the inspection	2024-02-22
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NM
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	PTRB
License plate of the main unit	AB63XB
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBD49X2ND782384
Decal number of the main unit	33646363
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIM
License plate of the secondary unit	3135537
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2538J6200517
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	4069650342
State abbreviation that indicates the state the inspector is from	IL
The date of the inspection	2023-10-22
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IL
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	TRUCK TRACTOR
Description of the make of the main unit	WSTR
License plate of the main unit	AB62XB
License state of the main unit	FL
Vehicle Identification Number of the main unit	5KJJBHD57GLHC8542
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GDAN
License plate of the secondary unit	P778642
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	1GRAP0627KD131470
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	W428005238
State abbreviation that indicates the state the inspector is from	WA
The date of the inspection	2023-04-24
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	WA
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	TRUCK TRACTOR
Description of the make of the main unit	PTRB
License plate of the main unit	JD56BM
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBD49X2ND782384
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	3135537
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2538J6220517
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	CV44283786
State abbreviation that indicates the state the inspector is from	KY
The date of the inspection	2023-04-03
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	KY
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	TRUCK TRACTOR
Description of the make of the main unit	WSTR
License plate of the main unit	JD55BM
License state of the main unit	FL
Vehicle Identification Number of the main unit	5KJJBHD57GLHC8542
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	2374492
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2533J6220618
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	2024-07-23
Code of the violation	39530B1ELDDFR
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	1
The time weight that is assigned to a violation	3
The description of a violation	HOS (ELD) - Driver failing to review records and certify the accuracy of the information.
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2024-07-23
Code of the violation	39524
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	1
The time weight that is assigned to a violation	3
The description of a violation	HOS (ELD) - ELD Form and Manner
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2024-07-23
Code of the violation	39375A3TAOL
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	8
The time weight that is assigned to a violation	3
The description of a violation	Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS
The description of the violation group	Tires
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-04-24
Code of the violation	39617C
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	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State