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SCRAP TRUCKING LLC - Florida Company Profile

Company Details

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

SCRAP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Mar 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000076470
FEI/EIN Number 83-0863879

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

Address: 10800 BISCAYNE BLVD SE 870, MIAMI, FL, 33161
Mail Address: 10800 BISCAYNE BLVD SE 870, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERO JOSE Managing Member 10800 BISCAYNE BLVD SE 870, MIAMI, FL, 33161
KESTENMAN NATHAN Managing Member 114 RUMSON RD, RUMSON, NJ, 07776
CADAVID GABRIEL J Managing Member 954 NE 191ST ST, MIAMI, FL, 33179
NADER JUAN C Managing Member 14948 NW 91 CT, MIAMI LAKES, FL, 33018
CARRERO JOSE Agent 10800 BISCAYNE BLVD SE 870, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-03-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3662926 Intrastate Non-Hazmat 2022-07-15 7800 2021 3 3 Private(Property)
Legal Name SCRAP TRUCKING LLC
DBA Name -
Physical Address 12705 CAIRO LN, OPA LOCKA, FL, 33054-4613, US
Mailing Address 12705 CAIRO LN, OPA LOCKA, FL, 33054-4613, US
Phone (305) 688-2526
Fax -
E-mail GCADAVID@INTERNATIONALSCRAP.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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 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 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 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State