| Entity Name: | DMG DELIVERY SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMG DELIVERY SERVICE, 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: | 27 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (2 years ago) |
| Document Number: | L19000168543 |
| FEI/EIN Number |
84-2239093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 ALMOND STREET, SUITE B, CLERMONT, FL, 34711, US |
| Mail Address: | 725 ALMOND STREET, SUITE B, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY SONYA R | Manager | 725 ALMOND ST., CLERMONT, FL, 34711 |
| Searcy III Leon | Chief Executive Officer | 725 ALMOND ST., CLERMONT, FL, 34711 |
| PLATINUM AGENT SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 155 OFFICE PLAZA DR., TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 725 ALMOND STREET, SUITE B, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 725 ALMOND STREET, SUITE B, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | PLATINUM AGENT SERVICES LLC | - |
| REINSTATEMENT | 2022-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| REINSTATEMENT | 2022-10-04 |
| AMENDED ANNUAL REPORT | 2021-12-09 |
| ANNUAL REPORT | 2021-05-05 |
| REINSTATEMENT | 2020-10-29 |
| Florida Limited Liability | 2019-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6911977110 | 2020-04-14 | 0491 | PPP | 10998 WOOD EDEN CT, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3312431 | Interstate | 2023-03-06 | 490000 | 2022 | 4 | 8 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| 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 | 3.4 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | CV43445891 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-02-28 |
| ID that indicates the level of inspection | Walk-around |
| 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 | AC43DZ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJHHDRXLSLM5461 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | P896879 |
| License state of the secondary unit | IN |
| Vehicle Identification Number of the secondary unit | 1GR1A0624MK235821 |
| 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 | 4304O0ZGJS |
| State abbreviation that indicates the state the inspector is from | NM |
| The date of the inspection | 2024-02-04 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NM |
| 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 | AC43DZ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJHHDRXLSLM5461 |
| Decal number of the main unit | 33646093 |
| 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 | PB63771 |
| License state of the secondary unit | IN |
| Vehicle Identification Number of the secondary unit | 3H3V532K4PS064457 |
| 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 | 3861000083 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-12-13 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | JD44ZQ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJHHDRXLSLM5461 |
| 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 | P897395 |
| License state of the secondary unit | IN |
| Vehicle Identification Number of the secondary unit | 3H3V532C7MR733591 |
| 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 | 5 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 5 |
| 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 | 4037220239 |
| State abbreviation that indicates the state the inspector is from | IL |
| The date of the inspection | 2023-10-26 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | IL |
| 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 | JD44ZQ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJHHDRXLSLM5461 |
| 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 | PB63627 |
| License state of the secondary unit | IN |
| Vehicle Identification Number of the secondary unit | 3H3V532K4PS064913 |
| 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 |
Violations
| The date of the inspection | 2023-12-13 |
| Code of the violation | 3953A3PROP |
| 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 | 1 |
| The description of a violation | Driving beyond 11 hour driving limit. (Property Carrying Vehicle) |
| The description of the violation group | Hours |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-12-13 |
| Code of the violation | 3953A3II |
| 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 | 1 |
| The description of a violation | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes |
| The description of the violation group | Hours |
| The unit a violation is cited against | Co-driver |
| The date of the inspection | 2023-12-13 |
| Code of the violation | 39530B1 |
| 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 | 1 |
| The description of a violation | Driver failed to certify the accuracy of the information gathered by the ELD |
| The description of the violation group | Other Log/Form & Manner |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-12-13 |
| Code of the violation | 39524C2III |
| 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 | 1 |
| The description of a violation | Driver failed to manually add shipping document number |
| The description of the violation group | Other Log/Form & Manner |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-12-13 |
| Code of the violation | 39524C2II |
| 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 | 1 |
| The description of a violation | Driver failed to manually add the trailer number |
| The description of the violation group | Other Log/Form & Manner |
| The unit a violation is cited against | Driver |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
