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GUAMA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: GUAMA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUAMA 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: 23 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 2021 (4 years ago)
Document Number: L18000075521
FEI/EIN Number 82-4906483

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

Address: 348 COLUMBO ST, WINTER HAVEN, FL, 33880, US
Mail Address: 348 COLUMBO ST, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOCORRO ROGILBERTO Authorized Member 348 COLUMBO ST, WINTER HAVEN, FL, 33880
SOCORRO ROGILBERTO Agent 348 COLUMBO ST, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 348 COLUMBO ST, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2024-01-27 348 COLUMBO ST, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-27 348 COLUMBO ST, WINTER HAVEN, FL 33880 -
REINSTATEMENT 2021-06-10 - -
REGISTERED AGENT NAME CHANGED 2021-06-10 SOCORRO, ROGILBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-06-10
Florida Limited Liability 2018-03-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3169310 Interstate 2024-11-22 41755 2023 4 4 Auth. For Hire
Legal Name GUAMA LOGISTICS LLC
DBA Name -
Physical Address 1457 HAINES DR, WINTER HAVEN, FL, 33881, US
Mailing Address 1457 HAINES DR, WINTER HAVEN, FL, 33881, US
Phone (863) 446-1994
Fax -
E-mail GUAMA.LOGISTIC@GMAIL.COM

Safety Measurement System - All Transportation

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 0
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 0
Unsafe Driving BASIC Roadside Performance Measure Value 5
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 1

Inspections

Unique report number of the inspection LAPJ002465
State abbreviation that indicates the state the inspector is from LA
The date of the inspection 2024-02-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred LA
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 KW
License plate of the main unit XB166G
License state of the main unit FL
Vehicle Identification Number of the main unit 1XKFD49X2BJ285145
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 TN788
License state of the secondary unit ID
Vehicle Identification Number of the secondary unit 1DW1A532XLBA44265
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 2024-02-26
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 2
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

Date of last update: 01 Mar 2025

Sources: Florida Department of State