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VALDES & FAMILY TRUCKING LLC

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

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