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VALDES & FAMILY TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: VALDES & FAMILY TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES & FAMILY 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: 24 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (2 years ago)
Document Number: L19000189840
FEI/EIN Number 84-2625188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2908 W HAYA STREET, TAMPA, FL, 33614, US
Mail Address: 2908 W HAYA STREET, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JOSE L Manager 2908 W HAYA STREET, TAMPA, FL, 33614
VALDES JOSE L Agent 2908 W HAYA STREET, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-30 - -
REGISTERED AGENT NAME CHANGED 2022-09-30 VALDES, JOSE L -
REGISTERED AGENT ADDRESS CHANGED 2022-09-30 2908 W HAYA STREET, TAMPA, FL 33614 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-21
REINSTATEMENT 2022-09-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-07-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3319369 Interstate 2024-09-23 163781 2023 1 1 Auth. For Hire
Legal Name VALDES & FAMILY TRUCKING LLC
DBA Name -
Physical Address 2908 W HAYA ST, TAMPA, FL, 33614-6733, US
Mailing Address 2908 W HAYA ST, TAMPA, FL, 33614-6733, US
Phone (813) 367-6479
Fax -
E-mail PEPITOVALDES73@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 .85
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 16
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 0117000700
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2024-11-07
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred GA
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 VOLVO
License plate of the main unit XE017D
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EH2DN138037
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit QA43LB
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYFS24846A696219
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 0385000066
State abbreviation that indicates the state the inspector is from GA
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 GA
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 VOLVO
License plate of the main unit AB49ZG
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EH2DN138037
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit QA43LB
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYFS24846A696219
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 1260000150
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-12-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred GA
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 VOLVO
License plate of the main unit AB49ZG
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EH2DN138037
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit QA43LB
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYFS24846A696219
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 0117005610
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-01-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred GA
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 VOLV
License plate of the main unit JD18DD
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EH2DN138037
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 QA43LB
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYFS248X6A937572
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 2024-08-15
Code of the violation 39522H1ELDNUM
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 3
The description of a violation HOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)
The description of the violation group EOBR Related
The unit a violation is cited against Driver
The date of the inspection 2024-08-15
Code of the violation 39522GELDMFV
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 3
The description of a violation HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
The description of the violation group EOBR Related
The unit a violation is cited against Driver
The date of the inspection 2023-12-15
Code of the violation 3939BLRLIWR
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 Lighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-15
Code of the violation 3939ALHLIWR
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 Lighting - Headlamps - Both inoperative when required to be on.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Mar 2025

Sources: Florida Department of State