Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33178
    5. ›
  5. SWARM TRANSPORT LLC

SWARM TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: SWARM TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWARM 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: 16 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: L19000132741
FEI/EIN Number 84-1793888

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11230 NW 122ND STREET, MEDLEY, FL, 33178, US
Mail Address: 11230 NW 122ND STREET, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWARM TRANSPORT LLC 401K PLAN 2023 841793888 2024-05-16 SWARM TRANSPORT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 7862399745
Plan sponsor’s address 11230 NW 122ND ST SUITE 400, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing VONDA ANGELICA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
SWARM TRANSPORT LLC 401K PLAN 2022 841793888 2023-04-24 SWARM TRANSPORT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 7862399745
Plan sponsor’s address 11230 NW 122ND ST SUITE 400, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2023-04-24
Name of individual signing VONDA ANGELICA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
SWARM TRANSPORT LLC 401K PLAN 2021 841793888 2022-07-22 SWARM TRANSPORT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 7862399745
Plan sponsor’s address 11230 NW 122ND ST SUITE 400, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing VONDA ANGELICA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
SWARM TRANSPORT LLC 401K PLAN 2020 841793888 2021-07-14 SWARM TRANSPORT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 7862399745
Plan sponsor’s address 11230 NW 122ND ST SUITE 400, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing VONDA ANGELICA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-14
Name of individual signing VONDA ANGELICA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAMSAGE CORP Manager -
AZAL LLC Manager -
LUIS MARQUEZ PA Member 11230 NW 122ND STREET, MEDLEY, FL, 33178
Jimenez Carlos Agent 11230 NW 122ND STREET, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-25 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-03-25 Jimenez, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 -
LC AMENDMENT 2020-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 -
LC AMENDMENT 2019-07-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-25
LC Amendment 2020-06-26
ANNUAL REPORT 2020-03-05
LC Amendment 2019-07-16
Florida Limited Liability 2019-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2275087702 2020-05-01 0455 PPP 3751 SW 137th Ave, MIRAMAR, FL, 33027
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11137
Loan Approval Amount (current) 11137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIRAMAR, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 5
NAICS code -
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11278.58
Forgiveness Paid Date 2021-08-12
8904878308 2021-01-30 0455 PPS 11230 NW 122nd St Unit 400, Medley, FL, 33178-4736
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17465
Loan Approval Amount (current) 17465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-4736
Project Congressional District FL-26
Number of Employees 6
NAICS code 484220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 17628.55
Forgiveness Paid Date 2022-01-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3288848 Intrastate Hazmat 2024-02-08 249583 2023 21 20 Auth. For Hire
Legal Name SWARM TRANSPORT LLC
DBA Name -
Physical Address 11230 NW 122ND ST SUITE 400, MEDLEY, FL, 33178, US
Mailing Address 11230 NW 122ND ST SUITE 400, MEDLEY, FL, 33178, US
Phone (305) 735-8893
Fax (305) 731-2431
E-mail AGUTIERREZ@SWARMTRANSPORT.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 14
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 .25
Total Number of Driver Inspections for the measurment period 14
Vehicle Maintenance BASIC Roadside Performance measure value 5.87
Total Number of Vehicle Inspections for the measurement period 9
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 7
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 4
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 1340002275
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit P5219G
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACWDTXDHFE4664
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 4035000289
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-15
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 NETB67
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUBF9DE95LU80118
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 3195008386
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-07-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 RIUZ46
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKGGEDV8FSGK3516
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 3129008156
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-05-14
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 0
Number of Out-Of-Service violations related to vehicle 1
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 76BMPZ
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXDT2FDGN9830
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3544000264
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-02
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 P3851E
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXDT4FDGA9149
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 2
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1340001717
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-01
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 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 FREIGHTLIN
License plate of the main unit P5219G
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACWDTXDHFE4664
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 3660008457
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit P2017I
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXDT0FDGA9181
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 3195014517
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-06
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 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 NZGI46
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUBF9DE46LU80514
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit U729013
License state of the secondary unit TN
Vehicle Identification Number of the secondary unit 1UYVS2539H3054228
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3195014515
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-06
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 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 P2017I
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXDT0FDGA9181
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3195014440
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-28
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 0
Number of Out-Of-Service violations related to vehicle 7
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 7
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 VOLV
License plate of the main unit LAPZ58
License state of the main unit FL
Vehicle Identification Number of the main unit 4VA7BAPF7XN763253
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 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3245009175
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-16
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit P5219G
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACWDTXDHFE4664
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 3195014021
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-27
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit P2504F
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXDT4EHFJ5320
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

Violations
The date of the inspection 2024-11-05
Code of the violation 3939ALSML
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 3
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-14
Code of the violation 3939ALIL
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 2
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-14
Code of the violation 393209DSTPAL
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 2
The description of a violation Steering - Pitman arm loose on the output shaft
The description of the violation group Steering Mechanism
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-02
Code of the violation 3958A1HOSP
Name of the BASIC Hours-of-Service Compliance
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 5
The time weight that is assigned to a violation 2
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-02-02
Code of the violation 39378AWS
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 2
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-09-06
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 2023-09-06
Code of the violation 39375BOOS
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-front tread depth less than 2/32 of inch on a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-09-06
Code of the violation 39311
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 No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-28
Code of the violation 39382
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 Speedometer inoperative / inadequate
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-28
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 2023-07-28
Code of the violation 39351
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 brake warning device or pressure gauge
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Crashes
Unique state report number for the incident FL2585869303
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-07-18
State abbreviation FL
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
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 4VA7BAPF7XN763253
Vehicle license number LAPZ58
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

Companies related by officers

SAMSAGE CORP

3'S COMPANY LLC - Inactive
Florida Limited Liability Co. (2021 - 2021)
BSB CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2021 - 2024)
3 IS COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TRIPLE CROWN DISTRIBUTORS, LLC - Inactive
Florida Limited Liability Co. (2021 - 2021)
SWARM FREIGHT LLC - Active
Florida Limited Liability Co. (2023 )
IOR DIRECT IMPORTS LLC - Active
Florida Limited Liability Co. (2018 )
IOR DIRECT SOLUTIONS LLC - Active
Florida Limited Liability Co. (2018 )

AZAL LLC

3'S COMPANY LLC - Inactive
Florida Limited Liability Co. (2021 - 2021)
3 IS COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TRIPLE CROWN DISTRIBUTORS, LLC - Inactive
Florida Limited Liability Co. (2021 - 2021)
SWARM FREIGHT LLC - Active
Florida Limited Liability Co. (2023 )
IOR DIRECT IMPORTS LLC - Active
Florida Limited Liability Co. (2018 )
IOR DIRECT SOLUTIONS LLC - Active
Florida Limited Liability Co. (2018 )

LUIS MARQUEZ PA

SYNERGY INDUSTRIAL PARTNERS, LLC - Active
Florida Limited Liability Co. (2020 )
SYNERGY INDUSTRIAL PARTNERS, LLC - Active
Florida Limited Liability Co. (2020 )

Jimenez Carlos

NEVADA FACTORING LLC - Inactive
Foreign Limited Liability Co. (2016 - 2022)
NEVADA FACTORING LLC - Inactive
Foreign Limited Liability Co. (2016 - 2022)
NEOPHYTUS LLC - Inactive
Florida Limited Liability Co. (2013 - 2024)
GLOBAL AIR JETS, INC - Inactive
Domestic Profit (2013 - 2015)
GLOBAL AIR JETS, INC - Inactive
Domestic Profit (2013 - 2015)
SEA JADE OCEAN FRONT CONDOMINIUMS, INC. - Active
Domestic Non-Profit (1984 )
TRUEBI LLC - Active
Florida Limited Liability Co. (2011 )
TRUEBI LLC - Active
Florida Limited Liability Co. (2011 )
FUNDACION AMIGOS CARLOS JIMENEZ, INC. - Active
Domestic Non-Profit (2017 )
SOUTH FLORIDA NATIONAL PARKS TRUST, INC. - Active
Domestic Non-Profit (2006 )

Companies related by address

11230 NW 122ND STREET, MEDLEY, FL, 33178, US

IOR DIRECT SOLUTIONS LLC AZAL LLC

11230 NW 122ND STREET, MEDLEY, FL, 33178, US

IOR DIRECT SOLUTIONS LLC AZAL LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated