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HKK TRUCKING, LLC - Florida Company Profile

Company Details

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

HKK 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: 05 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 May 2018 (7 years ago)
Document Number: L18000031276
FEI/EIN Number 82-4408716

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

Address: 5586 LOS PALMA VISTA DRIVE, ORLANDO, FL, 32837, US
Mail Address: 5586 LOS PALMA VISTA DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA SHIRLEY Manager 5586 LOS PALMA VISTA DRIVE, ORLANDO, FL, 32837
NORIEGA SHIRLEY Agent 5586 LOS PALMA VISTA DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-05-07 - -
LC AMENDMENT 2018-03-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-07-30
LC Amendment 2018-05-07
LC Amendment 2018-03-05
Florida Limited Liability 2018-02-05

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3337079 HKK TRUCKING, LLC HKK TRUCKING LLC QUS5PQKKH6A5 5586 LOS PALMA VISTA DR, ORLANDO, FL, 32837-4610
Capabilities Statement Link -
Phone Number 407-965-7521
Fax Number -
E-mail Address hkktrucking@gmail.com
WWW Page -
E-Commerce Website -
Contact Person SHIRLEY NORIEGA
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 08C37
Year Established 2018
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Small Yes
Code 212312
NAICS Code's Description Crushed and Broken Limestone Mining and Quarrying
Small Yes
Code 212313
NAICS Code's Description Crushed and Broken Granite Mining and Quarrying
Small Yes
Code 212319
NAICS Code's Description Other Crushed and Broken Stone Mining and Quarrying
Small Yes
Code 212321
NAICS Code's Description Construction Sand and Gravel Mining
Small Yes
Code 212322
NAICS Code's Description Industrial Sand Mining
Small Yes
Code 212323
NAICS Code's Description Kaolin, Clay, and Ceramic and Refractory Minerals Mining
Small Yes
Code 321211
NAICS Code's Description Hardwood Veneer and Plywood Manufacturing
Small Yes
Code 321212
NAICS Code's Description Softwood Veneer and Plywood Manufacturing
Small Yes
Code 321215
NAICS Code's Description Engineered Wood Member Manufacturing
Small Yes
Code 321219
NAICS Code's Description Reconstituted Wood Product Manufacturing
Small Yes
Code 324121
NAICS Code's Description Asphalt Paving Mixture and Block Manufacturing
Small Yes
Code 324122
NAICS Code's Description Asphalt Shingle and Coating Materials Manufacturing
Small Yes
Code 326220
NAICS Code's Description Rubber and Plastics Hoses and Belting Manufacturing
Small Yes
Code 326291
NAICS Code's Description Rubber Product Manufacturing for Mechanical Use
Small Yes
Code 326299
NAICS Code's Description All Other Rubber Product Manufacturing
Small Yes
Code 327310
NAICS Code's Description Cement Manufacturing
Small Yes
Code 327332
NAICS Code's Description Concrete Pipe Manufacturing
Small Yes
Code 327390
NAICS Code's Description Other Concrete Product Manufacturing
Small Yes
Code 331222
NAICS Code's Description Steel Wire Drawing
Small Yes
Code 332911
NAICS Code's Description Industrial Valve Manufacturing
Small Yes
Code 332912
NAICS Code's Description Fluid Power Valve and Hose Fitting Manufacturing
Small Yes
Code 332913
NAICS Code's Description Plumbing Fixture Fitting and Trim Manufacturing
Small Yes
Code 332919
NAICS Code's Description Other Metal Valve and Pipe Fitting Manufacturing
Small Yes
Code 332991
NAICS Code's Description Ball and Roller Bearing Manufacturing
Small Yes
Code 332996
NAICS Code's Description Fabricated Pipe and Pipe Fitting Manufacturing
Small Yes
Code 332999
NAICS Code's Description All Other Miscellaneous Fabricated Metal Product Manufacturing
Small Yes
Code 423310
NAICS Code's Description Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
Small Yes
Code 423320
NAICS Code's Description Brick, Stone, and Related Construction Material Merchant Wholesalers
Small Yes
Code 423330
NAICS Code's Description Roofing, Siding, and Insulation Material Merchant Wholesalers
Small Yes
Code 423390
NAICS Code's Description Other Construction Material Merchant Wholesalers
Small Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Small Yes
Code 484230
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Long?Distance
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3096818 Intrastate Non-Hazmat 2024-07-30 1450 2021 1 1 Auth. For Hire
Legal Name HKK TRUCKING LLC
DBA Name -
Physical Address 5586 LOS PALMA VISTA DR, ORLANDO, FL, 32837-4610, US
Mailing Address 5586 LOS PALMA VISTA DR, ORLANDO, FL, 32837-4610, US
Phone (407) 965-7521
Fax -
E-mail WANORIEGA@LIVE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 0
Total Number of Driver Inspections for the measurment period 2
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 0
Unsafe Driving BASIC Roadside Performance Measure Value 10
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
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 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 0
Number of inspections with at least one Unsafe Driving BASIC violation 2

Inspections

Unique report number of the inspection 2737001527
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-26
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 PTRB
License plate of the main unit IV51RY
License state of the main unit FL
Vehicle Identification Number of the main unit 1XP7DB9XX3D589696
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRAO
License plate of the secondary unit QA24XL
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1TTF48206Y2005122
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 3434003337
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-13
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 PTRB
License plate of the main unit AZ81YY
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPHD49X6DD186459
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit QA20XL
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1TTF48209X2005504
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

Violations

The date of the inspection 2023-06-13
Code of the violation 3922C
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 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Crashes

Unique state report number for the incident FL2565089903
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-02-21
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
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 1XP7DB9XX3D589696
Vehicle license number IV51RY
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State