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KWESI TRUCKING LLC

KWESI TRUCKING LLC - Florida Company Profile

Company Details

Entity Name:	KWESI TRUCKING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company KWESI 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:	30 Jan 2018 (7 years ago)
Document Number:	L18000026915
FEI/EIN Number	82-4246962 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7012 woodmont ave, Tamarac, FL 33321
Mail Address:	7012 woodmont ave, Tamarac, FL 33321
ZIP code:	33321
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MORGAN, KWESI	Agent	7012 woodmont ave, Tamarac, FL 33321
Morgan, Kwesi	Manager	7012 woodmont ave, Tamarac, FL 33321
Nemion Morgan	Asst. Secretary	4271 NW 89TH AVE, apt 101 CORAL SPRINGS, FL 33065

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-07	7012 woodmont ave, Tamarac, FL 33321	-
CHANGE OF MAILING ADDRESS	2024-02-07	7012 woodmont ave, Tamarac, FL 33321	-
REGISTERED AGENT ADDRESS CHANGED	2024-02-07	7012 woodmont ave, Tamarac, FL 33321	-

Documents

Name	Date
ANNUAL REPORT	2024-02-07
AMENDED ANNUAL REPORT	2023-02-28
ANNUAL REPORT	2023-02-01
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-13
ANNUAL REPORT	2020-06-14
ANNUAL REPORT	2019-03-11
Florida Limited Liability	2018-01-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6685028409

2021-02-10

0455

PPP

7460 Woodmont Ter Apt 105, Tamarac, FL, 33321-2526

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tamarac, BROWARD, FL, 33321-2526
Project Congressional District	FL-20
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10072.6
Forgiveness Paid Date	2021-11-10

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3094345

Interstate

2024-05-24

55000

2023

Auth. For Hire

Legal Name	KWESI TRUCKING LLC
DBA Name	-
Physical Address	6245 POWERLINE RD, FORT LAUDERDALE, FL, 33309, US
Mailing Address	7012 WOODMONT AVENUE, TAMARAC, FL, 33321, US
Phone	(954) 226-4732
Fax	-
E-mail	AR@KWESITRUCKING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	4
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	4
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	1.8
Total Number of Driver Inspections for the measurment period	4
Vehicle Maintenance BASIC Roadside Performance measure value	2
Total Number of Vehicle Inspections for the measurement period	1
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	1
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	2
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	0

Inspections

Unique report number of the inspection	3253008313
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-06-19
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	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	FREIGHTLIN
License plate of the main unit	XA919P
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLD54GLGV0235
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY TR
License plate of the secondary unit	QA51UQ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2534AM978446
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	0
Number of Driver Fitness BASIC violations	1
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	3857003139
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-01-18
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	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	AB36GZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X2KJ220286
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY TR
License plate of the secondary unit	QA70JQ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2533FM219682
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	I034N10040
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-12-29
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	2
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	FREIGHTLIN
License plate of the main unit	AB63GP
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD5XGSHN1591
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WABASH NAT
License plate of the secondary unit	4596CZ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532B5BL382560
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	1938000011
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-06-20
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	FRHT
License plate of the main unit	AB63GP
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD5XGSHN1591
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	4596CZ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532B5BL382560
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	2024-06-19
Code of the violation	38323A2LCDLN
Name of the BASIC	Driver Fitness
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	2
The description of a violation	License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

The date of the inspection	2024-01-18
Code of the violation	39322BLPL
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	2
The description of a violation	Lighting - Prohibited combination of lamps
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-12-29
Code of the violation	3958EHOSPDOOS
Name of the BASIC	Hours-of-Service Compliance
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	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

Crashes

Unique state report number for the incident	FL2495602804
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2024-09-26
State abbreviation	FL
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	Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition	Wet
Description of the weather condition	Rain
Description of the light condition	Daylight
Vehicle Identification number (VIN)	1FUJGLD54GLGV0235
Vehicle license number	XA919P
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: 17 Feb 2025

Sources: Florida Department of State