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LIGHTNING LOGISTICS SERVICES LLC

LIGHTNING LOGISTICS SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	LIGHTNING LOGISTICS SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LIGHTNING LOGISTICS SERVICES 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 Dec 2017 (7 years ago)
Document Number:	L17000250897
FEI/EIN Number	82-3790169 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL, 32796, US
Mail Address:	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL, 32796, US
ZIP code:	32796
County:	Brevard
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CONTRERAS MAURICIO I	Manager	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL, 32796
CONTRERAS KATELYN I	Manager	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL, 32796
CONTRERAS MAURICIO I	Agent	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL, 32796

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-03-02	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL 32796	-
CHANGE OF MAILING ADDRESS	2019-03-02	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL 32796	-
REGISTERED AGENT ADDRESS CHANGED	2019-03-02	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL 32796	-

Documents

Name	Date
ANNUAL REPORT	2024-01-25
ANNUAL REPORT	2023-01-31
ANNUAL REPORT	2022-01-31
ANNUAL REPORT	2021-05-12
ANNUAL REPORT	2020-02-22
ANNUAL REPORT	2019-03-02
ANNUAL REPORT	2018-04-26
Florida Limited Liability	2017-12-07

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3142822

Interstate

2025-01-12

23200

2023

Auth. For Hire

Legal Name	LIGHTNING LOGISTICS SERVICES LLC
DBA Name	-
Physical Address	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL, 32796, US
Mailing Address	1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL, 32796, US
Phone	(321) 289-9690
Fax	-
E-mail	LIGHTNINGLOGISTICSSERVICES@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	8
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	.12
Total Number of Driver Inspections for the measurment period	8
Vehicle Maintenance BASIC Roadside Performance measure value	1.6
Total Number of Vehicle Inspections for the measurement period	5
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	12.75
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	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	2

Inspections

Unique report number of the inspection	SPSBI00062
State abbreviation that indicates the state the inspector is from	NJ
The date of the inspection	2024-12-04
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NJ
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	FRHT
License plate of the main unit	AG88228
License state of the main unit	PA
Vehicle Identification Number of the main unit	3AKGGLD59GSGC5566
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GREG
License plate of the secondary unit	PD97687
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	1GR1A0629ST628060
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	2
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1679000529
State abbreviation that indicates the state the inspector is from	DE
The date of the inspection	2024-11-15
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	DE
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	FREIGHTLIN
License plate of the main unit	AH52328
License state of the main unit	PA
Vehicle Identification Number of the main unit	3AKJHHDR9LSLH7412
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	3151285
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	3H3V532C8JR034031
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	3240004089
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-10-23
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	40985PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJHHDR0LSLR8718
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	PC53018
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532K2RS024011
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	I01R680041
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2024-10-17
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	TN
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	FREIGHTLIN
License plate of the main unit	40863PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJHHDR6MSMC1190
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	P893343
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532C0MT733029
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	3261003487
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-10-11
ID that indicates the level of inspection	Driver-Only
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	TEMP
License state of the main unit	PA
Vehicle Identification Number of the main unit	3AKJHHDR0LSLH3037
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	STOU
License plate of the secondary unit	PD63556
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	1DW1A532XRSB65273
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	3231000007
State abbreviation that indicates the state the inspector is from	OH
The date of the inspection	2024-10-02
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	OH
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	FREIGHTLIN
License plate of the main unit	40863PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJHHDR6MSMC1190
Decal number of the main unit	34587577
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	P897326
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532CXMR733522
Decal number of the secondary unit	34587578
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	2024-12-04
Code of the violation	39343ATSV
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	4
The time weight that is assigned to a violation	3
The description of a violation	Air Brake - Inoperable or missing trailer supply valve
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-12-04
Code of the violation	39311A1LCL
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	2
The time weight that is assigned to a violation	3
The description of a violation	Lighting - Clearance lamp(s) missing
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-11-15
Code of the violation	3922SLLS3
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	7
The time weight that is assigned to a violation	3
The description of a violation	State/Local Laws - Speeding 11-14 miles per hour over the speed limit
The description of the violation group	Speeding 3
The unit a violation is cited against	Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State