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CLAUDIO K.O TRUCKING LLC

CLAUDIO K.O TRUCKING LLC - Florida Company Profile

Company Details

Entity Name:	CLAUDIO K.O TRUCKING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CLAUDIO K.O 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	23 Aug 2019 (6 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L19000216021
FEI/EIN Number	84-2833313 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3170 CRESTWOOD CIR, APT C, SAINT CLOUD, FL, 34769, US
Mail Address:	3170 CRESTWOOD CIR, APT C, SAINT CLOUD, FL, 34769, US
ZIP code:	34769
County:	Osceola
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ESPINAL PENA HECTOR J	Authorized Person	3170 CRESTWOOD CIR, SAINT CLOUD, FL, 34769
ESPINAL PENA HECTOR J	Agent	3170 CRESTWOOD CIR, SAINT CLOUD, FL, 34769

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-02-07	3170 CRESTWOOD CIR, APT C, SAINT CLOUD, FL 34769	-
REGISTERED AGENT NAME CHANGED	2023-02-07	ESPINAL PENA, HECTOR J	-
REGISTERED AGENT ADDRESS CHANGED	2023-02-07	3170 CRESTWOOD CIR, APT C, SAINT CLOUD, FL 34769	-
CHANGE OF MAILING ADDRESS	2023-02-07	3170 CRESTWOOD CIR, APT C, SAINT CLOUD, FL 34769	-
REINSTATEMENT	2021-11-29	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Documents

Name	Date
ANNUAL REPORT	2023-02-07
ANNUAL REPORT	2022-03-05
REINSTATEMENT	2021-11-29
Florida Limited Liability	2019-08-23

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3530251

Interstate

2023-06-01

48449

2022

Auth. For Hire

Legal Name	CLAUDIO K O TRUCKING LLC
DBA Name	-
Physical Address	3170 CRESTWOOD CIR APT C, SAINT CLOUD, FL, 34769, US
Mailing Address	3170 CRESTWOOD CIR APT C, SAINT CLOUD, FL, 34769, US
Phone	(407) 837-2524
Fax	-
E-mail	ELNINITO05@HOTMAIL.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	.33
Total Number of Driver Inspections for the measurment period	3
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	0006563147
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2023-08-03
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NC
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	JD06ZV
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLD56GLGU2802
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WABA
License plate of the secondary unit	QA63QP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532D0GL927864
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	3227020244
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-05-15
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	JD06ZV
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLD56GLGU2802
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	QA63QP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532D0GL927864
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	1
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	CV44602520
State abbreviation that indicates the state the inspector is from	KY
The date of the inspection	2023-03-28
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	KY
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	JD06ZV
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLD56GLGU2802
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	QA63QP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532D0GL927864
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	M603301181
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-01-11
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	PA
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	JD06ZV
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLD56GLGU2802
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	QA63QP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532D0GL927864
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	1
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	2023-05-15
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

The date of the inspection	2023-01-11
Code of the violation	39282A1
Name of the BASIC	Unsafe Driving
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	10
The time weight that is assigned to a violation	1
The description of a violation	Using a hand-held mobile telephone while operating a CMV
The description of the violation group	Phone Call
The unit a violation is cited against	Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State