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OY UNDERGROUND LLC

OY UNDERGROUND LLC - Florida Company Profile

Company Details

Entity Name:	OY UNDERGROUND LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. OY UNDERGROUND 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:	13 Dec 2018 (6 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	24 Jan 2025 (3 months ago)
Document Number:	L18000286412
FEI/EIN Number	83-2813595 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14743 SW 82ND TER, MIAMI, FL, 33193
Mail Address:	14743 SW 82ND TER, MIAMI, FL, 33193
ZIP code:	33193
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
TAPIA CARLOS L	Manager	14743 SW 82ND TER, MIAMI, FL, 33193
FRANCISCO FIGUEREDO FERNANDEZ	Manager	13110 SW 259TH ST, HOMESTEAD, FL, 33032
FRANCISCO FIGUEREDO FERNANDEZ	Agent	13110 SW 259TH ST, HOMESTEAD, FL, 33032

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2025-01-24	-	-
LC AMENDMENT	2024-04-05	-	-
LC AMENDMENT	2022-08-12	-	-
LC AMENDMENT	2021-04-26	-	-
LC DISSOCIATION MEM	2019-11-18	-	-
REGISTERED AGENT NAME CHANGED	2019-11-18	FRANCISCO FIGUEREDO FERNANDEZ	-
REGISTERED AGENT ADDRESS CHANGED	2019-11-18	13110 SW 259TH ST, HOMESTEAD, FL 33032	-
LC AMENDMENT	2019-11-18	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000634988	ACTIVE	2024114282CC26	MIAMI DADE COUNTY CIVIL	2024-08-29	2029-10-01	$22179.91	PEOPLES GAS SYSTEM, INC., 702 NORTH FRANKLIN STREET, TAMPA, FL 33602

Documents

Name	Date
LC Amendment	2025-01-24
ANNUAL REPORT	2025-01-09
LC Amendment	2024-04-05
ANNUAL REPORT	2024-01-25
ANNUAL REPORT	2023-02-07
LC Amendment	2022-08-12
ANNUAL REPORT	2022-02-22
LC Amendment	2021-04-26
ANNUAL REPORT	2021-01-26
ANNUAL REPORT	2020-01-14
CORLCDSMEM	2019-11-18
ANNUAL REPORT	2019-04-26
Florida Limited Liability	2018-12-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5167807308

2020-04-30

0455

PPP

11433 SW 242ND LN, HOMESTEAD, FL, 33032-7116

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31347
Loan Approval Amount (current)	31347
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	Y
Business Age Description	New Business or 2 years or less
Project Address	HOMESTEAD, MIAMI-DADE, FL, 33032-7116
Project Congressional District	FL-28
Number of Employees	6
NAICS code	519190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11800.6
Forgiveness Paid Date	2021-06-24

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3929382

Intrastate Non-Hazmat

2024-02-05

233000

2023

Private(Property), UTILITY SUBCONTRACTOR

Legal Name	OY UNDERGROUND LLC
DBA Name	-
Physical Address	11433 SW 242ND LN, HOMESTEAD, FL, 33032-7116, US
Mailing Address	11433 SW 242ND LN, HOMESTEAD, FL, 33032-7116, US
Phone	(786) 216-8199
Fax	-
E-mail	OYUNDERGROUND@OYUNDERGROUND.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

Inspections

Unique report number of the inspection	3635008039
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-01-31
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
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	5
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	ISU
License plate of the main unit	18BCDB
License state of the main unit	FL
Vehicle Identification Number of the main unit	JALB4W172E7400716
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	CUSM
License plate of the secondary unit	19BCDB
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	7JEPU1429JG000398
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	0
Number of Driver Fitness BASIC violations	2
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	9
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-01-31
Code of the violation	3963A1
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	2
The time weight that is assigned to a violation	1
The description of a violation	Inspection repair and maintenance of parts and accessories
The description of the violation group	Wheels Studs Clamps Etc.
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-01-31
Code of the violation	3939
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	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-01-31
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	2023-01-31
Code of the violation	39360C
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	Windshield - Damaged or Discolored
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-01-31
Code of the violation	39343
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	4
The time weight that is assigned to a violation	1
The description of a violation	No/improper breakaway or emergency braking
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-01-31
Code of the violation	39341
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	4
The time weight that is assigned to a violation	1
The description of a violation	No or defective parking brake system on CMV
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-01-31
Code of the violation	39330
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	3
The time weight that is assigned to a violation	1
The description of a violation	Improper battery installation
The description of the violation group	Other Vehicle Defect
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-01-31
Code of the violation	39325F
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	Stop lamp violations
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-01-31
Code of the violation	393106B
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	3
The time weight that is assigned to a violation	1
The description of a violation	Cargo not immobilized or secured
The description of the violation group	Failure to Prevent Movement
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-01-31
Code of the violation	39141A1FPC
Name of the BASIC	Driver Fitness
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	Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE]
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2023-01-31
Code of the violation	38323A2
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	1
The description of a violation	Operating a CMV without a CDL
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State