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PIRATE TRUCKING LLC

PIRATE TRUCKING LLC - Florida Company Profile

Company Details

Entity Name:	PIRATE TRUCKING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PIRATE 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:	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:	29 Jan 2019 (6 years ago)
Document Number:	L19000029957
FEI/EIN Number	83-3267125 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	175 FLOMICH ST, HOLLY HILL, FL, 32117
Mail Address:	1651 Kreitler Valley Rd, Forest Hill, MD, 21050, US
ZIP code:	32117
County:	Volusia
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CURTIS KERRY S	Manager	175 FLOMICH ST, HOLLY HILL, FL, 32117
Lumpkins ben d	Vice President	41 cattail ln, yankeetown, FL, 34498
CURTIS KERRY S	Agent	175 FLOMICH ST, HOLLY HILL, FL, 32117

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-02-02	175 FLOMICH ST, HOLLY HILL, FL 32117	-

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-11-14
ANNUAL REPORT	2024-01-26
ANNUAL REPORT	2023-02-04
ANNUAL REPORT	2022-01-23
ANNUAL REPORT	2021-02-02
ANNUAL REPORT	2020-04-29
Florida Limited Liability	2019-01-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3808957407

2020-05-08

0491

PPP

175 FLOMICH ST, DAYTONA BEACH, FL, 32117

Loan Status Date	2021-05-27
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	DAYTONA BEACH, VOLUSIA, FL, 32117-0001
Project Congressional District	FL-06
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15135.62
Forgiveness Paid Date	2021-04-08

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3238915

Interstate

2023-05-02

118325

2022

Auth. For Hire

Legal Name	PIRATE TRUCKING LLC
DBA Name	-
Physical Address	175 FLOMICH ST, DAYTONA BEACH, FL, 32117, US
Mailing Address	1651 KREITLER VALLEY RD, FOREST HILL, MD, 21050, US
Phone	(919) 621-4660
Fax	-
E-mail	APIRATETRUCK@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	1.45
Total Number of Driver Inspections for the measurment period	5
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	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	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	1029014456
State abbreviation that indicates the state the inspector is from	MS
The date of the inspection	2024-12-03
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	MS
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
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	0
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	PTRB
License plate of the main unit	A004235
License state of the main unit	SC
Vehicle Identification Number of the main unit	1XPBDP9X8GD359779
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	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	24DG001360
State abbreviation that indicates the state the inspector is from	UT
The date of the inspection	2024-09-28
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	UT
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
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	0
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	FREIGHTLIN
License plate of the main unit	XB584Y
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJHHDR8JSJL1050
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FONTAINE T
License plate of the secondary unit	194626741 TE
License state of the secondary unit	SD
Vehicle Identification Number of the secondary unit	1TTF4820172018861
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3998012187
State abbreviation that indicates the state the inspector is from	ME
The date of the inspection	2024-06-13
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	ME
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
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	0
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	FRHT
License plate of the main unit	XB584Y
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJHHDR8JSJL1050
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	UP86760
License state of the secondary unit	SC
Vehicle Identification Number of the secondary unit	1TTF4820172018861
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	2
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	CV44781001
State abbreviation that indicates the state the inspector is from	KY
The date of the inspection	2024-05-31
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	KY
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
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	0
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	FRHT
License plate of the main unit	XB584Y
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJHHDR8JSJL1050
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TROJ
License state of the secondary unit	SC
Vehicle Identification Number of the secondary unit	1TTF4820172018861
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	W198010043
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2023-10-24
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	SC
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	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
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	FRHT
License plate of the main unit	AB79VR
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJHHDR8JSJL1050
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	W538000253
State abbreviation that indicates the state the inspector is from	WA
The date of the inspection	2023-01-26
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	WA
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	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	FRHT
License plate of the main unit	AB79VR
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJHHDR8JSJL1050
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HYTR
License plate of the secondary unit	5022066
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	3H3V532K0PS405403
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol 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	2024-06-13
Code of the violation	3958E
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	7
The time weight that is assigned to a violation	2
The description of a violation	False report of drivers record of duty status
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2024-06-13
Code of the violation	3958
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	2
The description of a violation	Record of Duty Status violation (general/form and manner)
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-01-26
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: 02 Mar 2025

Sources: Florida Department of State