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AGENCIA MARITIMA ORIENTAL LLC - Florida Company Profile

Company Details

Entity Name: AGENCIA MARITIMA ORIENTAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGENCIA MARITIMA ORIENTAL 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: 11 Jun 2018 (7 years ago)
Document Number: L18000143089
FEI/EIN Number 83-1178493

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

Address: 11621 NW 21st Ct, Plantation, FL, 33323, US
Mail Address: 11621 NW 21st Ct, Plantation, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CESAR A Manager 11621 NW 21st Ct, Plantation, FL, 33323
Garcia Jennifer D Manager 11621 NW 21st Ct, Plantation, FL, 33323
Garcia Cesar A Manager 11621 NW 21st Ct, Plantation, FL, 33323
Garcia Oscar A Manager 11621 NW 21st Ct, Plantation, FL, 33323
Garcia Jennifer D Agent 11621 NW 21st Ct, Plantation, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000013917 AMARO LOGISTICS ACTIVE 2025-01-30 2030-12-31 - 11621 NW 21ST CT, PLANTATION, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Garcia, Jennifer D -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 11621 NW 21st Ct, Plantation, FL 33323 -
CHANGE OF MAILING ADDRESS 2022-04-28 11621 NW 21st Ct, Plantation, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 11621 NW 21st Ct, Plantation, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4140308 Interstate 2025-02-28 7200 2024 3 3 Auth. For Hire
Legal Name AGENCIA MARITIMA ORIENTAL LLC
DBA Name -
Physical Address 11621 NW 21ST CT, PLANTATION, FL, 33323, US
Mailing Address 11621 NW 21ST CT, PLANTATION, FL, 33323, US
Phone (754) 232-3474
Fax -
E-mail INFO@MARITIMAORIENTALUSA.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 10
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 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 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
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

Inspections

Unique report number of the inspection 1340002009
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-17
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 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 STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 69DXEE
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXDT8HDJF4676
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 1
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 2024-06-17
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
4359294 Interstate 2025-02-10 - - 3 4 Auth. For Hire, Private(Property)
Legal Name AGENCIA MARITIMA ORIENTAL LLC
DBA Name AMARO LOGISTICS
Physical Address 11621 NW 21ST CT , PLANTATION, FL, 33323, US
Mailing Address 11621 NW 21ST CT , PLANTATION, FL, 33323-2019, US
Phone (954) 909-2989
Fax (954) 909-2989
E-mail INFO@MARITIMAORIENTALUSA.COM

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: 03 Apr 2025

Sources: Florida Department of State