| Entity Name: | MOVERS AND SHAKERS LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOVERS AND SHAKERS LOGISTIC 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. |
| 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 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2024 (3 months ago) |
| Document Number: | L17000171535 |
| FEI/EIN Number |
82-2447780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 north flagler drive, ste p-300, west pALM BEACH, FL 33401 |
| Mail Address: | 8030 Sw 18th Place, Davie, FL 33324 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mongeois, Jennifer P | Agent | 8030 Sw 18th place, Davie, FL 33324 |
| Mongeois, Jean Blanchard | Manager | 8030 Sw 18th place, Davie, FL 33324 |
| Mongeois, Jennifer P | Manager | 8030 Sw 18th place, Davie, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-11 | Mongeois, Jennifer P | - |
| REINSTATEMENT | 2024-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 515 north flagler drive, ste p-300, west pALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-21 | 515 north flagler drive, ste p-300, west pALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 8030 Sw 18th place, Davie, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000248227 | ACTIVE | CACE24004954 | BROWARD COUNTY CIRCUIT COURT | 2024-04-28 | 2029-04-30 | $147,218.00 | FORT NUGENT LLC, 4008 CARLA ANN ROAD, NORTH LAS VEGAS, NEVADA 89081 |
| J23000002923 | ACTIVE | COCE-22-041649 | BROWARD COUNTY COURT CLERK | 2022-10-20 | 2028-01-11 | $14,583.90 | COMDATA INC., A DELAWARE CORPORATION, AUTHORIZED TO DO, 5301 MARYLAND WAY, NASHVILLE, TN, 37207 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-11 |
| LC Amendment | 2022-12-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-11 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3090708 | Interstate | 2022-07-21 | 332945 | 2021 | 3 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 5 |
| 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 | 1 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | H661000925 |
| State abbreviation that indicates the state the inspector is from | MT |
| The date of the inspection | 2023-02-13 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | MT |
| Time weight of the inspection | 1 |
| 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 | PTRB |
| License plate of the main unit | JD50HJ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XP4DP9X3ED211884 |
| 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 | QA85ED |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1UYVS2538AM164719 |
| 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 | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 1 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 1 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-02-13 |
| Code of the violation | 3958E |
| 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 | 1 |
| The description of a violation | False report of drivers record of duty status |
| The description of the violation group | False Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-02-13 |
| Code of the violation | 3925A2UI |
| Name of the BASIC | Controlled Substances/Alcohol |
| 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 | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV while under the influence of an intoxicating beverage regardless of its alcohol content |
| The description of the violation group | Alcohol |
| The unit a violation is cited against | Driver |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
