| Entity Name: | PKI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PKI INVESTMENTS, 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. |
| 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: | 22 Oct 2018 (7 years ago) |
| Document Number: | L18000247272 |
| FEI/EIN Number |
83-2685621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13580 SW 191 TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 18984 sw 135 ave, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SANTIAGO A | President | 13580 SW 191 TERRACE, MIAMI, FL, 33177 |
| RODRIGUEZ FRANCISCO J | Vice President | 18984 sw 135 ave, MIAMI, FL, 33177 |
| RODRIGUEZ SANTIAGO A | Agent | 13580 SW 191 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 13580 SW 191 TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 13580 SW 191 TERRACE, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 13580 SW 191 TERRACE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-09 |
| Florida Limited Liability | 2018-10-22 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3504806 | Interstate | 2022-05-06 | 103443 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Crashes
| Unique state report number for the incident | WV202330580A |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-12-15 |
| State abbreviation | WV |
| 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 |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the access control | No Control |
| 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) | 3AKJHHDR2LSKB4987 |
| Vehicle license number | AB11IV |
| 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: 01 May 2025
Sources: Florida Department of State
