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J LION TRANSPORT LLC

J LION TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name:	J LION TRANSPORT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. J LION TRANSPORT 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:	17 Apr 2018 (7 years ago)
Document Number:	L18000096540
FEI/EIN Number	82-5190576 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3206 W Iris Ct, Labelle, FL, 33935, US
Mail Address:	3206 W Iris Court, Labelle, FL, 33935, US
ZIP code:	33935
County:	Hendry
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Parra Nestor Y	Manager	14443 SW 172 LN, MIAMI, FL, 33177
PARRA NESTOR Y	Agent	3206 W Iris Court, Labelle, FL, 33935

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-02	3206 W Iris Ct, Labelle, FL 33935	-
CHANGE OF MAILING ADDRESS	2024-04-02	3206 W Iris Ct, Labelle, FL 33935	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-02	3206 W Iris Court, Labelle, FL 33935	-
REGISTERED AGENT NAME CHANGED	2020-02-20	PARRA, NESTOR Y	-

Documents

Name	Date
ANNUAL REPORT	2024-04-02
ANNUAL REPORT	2023-04-07
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-01-07
ANNUAL REPORT	2020-02-20
ANNUAL REPORT	2019-04-29
Florida Limited Liability	2018-04-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6627927708

2020-05-01

0455

PPP

23943 SW 108TH CT, HOMESTEAD, FL, 33032-6173

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4029
Loan Approval Amount (current)	4029
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	HOMESTEAD, MIAMI-DADE, FL, 33032-6173
Project Congressional District	FL-28
Number of Employees	2
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4062
Forgiveness Paid Date	2021-02-25

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2270003

Interstate

2024-09-16

110000

2023

Auth. For Hire

Legal Name	J LION TRANSPORT LLC
DBA Name	J LION
Physical Address	3206 W IRIS CT, LABELLE, FL, 33935, US
Mailing Address	3206 W IRIS CT, LABELLE, FL, 33935, US
Phone	(786) 226-5816
Fax	(786) 375-6385
E-mail	NESTOR@JLIONTRANSPORT.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	1
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	30
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	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	0

Inspections

Unique report number of the inspection	0006536964
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2023-05-19
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NC
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	4
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	4
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	JC26DE
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X2KJ999351
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	5854CX
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1DW1A53295B775611
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	11
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	10
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-05-19
Code of the violation	39617C
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	4
The time weight that is assigned to a violation	1
The description of a violation	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-19
Code of the violation	39530B1
Name of the BASIC	Hours-of-Service Compliance
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	1
The time weight that is assigned to a violation	1
The description of a violation	Driver failed to certify the accuracy of the information gathered by the ELD
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-05-19
Code of the violation	3939TS
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperative turn signal
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-05-19
Code of the violation	39395A
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	1
The description of a violation	No/discharged/unsecured fire extinguisher
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-19
Code of the violation	39378
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	1
The time weight that is assigned to a violation	1
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-19
Code of the violation	39375COOS
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	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-other tread depth less than 1/32 of inch measured in 2 adjacent major tread grooves 3 separate locations 8 inches apart
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-19
Code of the violation	39375A
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	8
The time weight that is assigned to a violation	1
The description of a violation	Flat tire or fabric exposed
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-19
Code of the violation	393203E
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	1
The description of a violation	Cab front bumper missing/unsecured/protrude
The description of the violation group	Cab Body Frame
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-19
Code of the violation	39319
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperative/Defective Hazard Warning Lamp
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-19
Code of the violation	3928
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	1
The description of a violation	Failing to inspect/use emergency equipment
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Driver

The date of the inspection	2023-05-19
Code of the violation	3927A
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	4
The time weight that is assigned to a violation	1
The description of a violation	Driver failing to conduct pre-trip inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State