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ONE WAY TRANSIT SYSTEM TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: ONE WAY TRANSIT SYSTEM TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE WAY TRANSIT SYSTEM 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: 17 Dec 2019 (5 years ago)
Document Number: L19000306798
FEI/EIN Number 883872432

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

Address: 2970 NW 206 STREET, MIAMI GARDENS, FL, 33056, US
Mail Address: P.O Box 552421, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN ALVIN J Manager 2970 NW 206 STREET, MIAMI, FL, 33056
mozoul stephanie Manager 1720 nw 186 street, miami gardens, FL, 33056
ALLEN ALVIN J Agent 2970 NW 206 STREET, MIAMI, FL, 33056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000098179 O.T.S ONE WAY TRANSIT SYSTEM TRUCKING ACTIVE 2022-08-19 2027-12-31 - ONE WAY TRANSIT SYSTEM TRUCKING, 2970 NW 206 STREET, MIAMI, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-12-28 2970 NW 206 STREET, MIAMI GARDENS, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-11
Florida Limited Liability 2019-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1273978010 2020-06-21 0455 PPP 2970 Northwest 206th Street, Miami Gardens, FL, 33056
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 485999
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21065.38
Forgiveness Paid Date 2021-07-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3393498 Interstate 2025-03-13 1 2024 6 5 Auth. For Hire
Legal Name ONE WAY TRANSIT SYSTEM TRUCKING LLC
DBA Name -
Physical Address 2970 NW 206TH ST, MIAMI GARDENS, FL, 33056, US
Mailing Address 2970 NW 206TH ST, MIAMI GARDENS, FL, 33056, US
Phone (305) 993-9262
Fax -
E-mail OTS305@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 10
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 0
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 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 1
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State