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LANDY'S EXPRESS LLC

LANDY'S EXPRESS LLC - Florida Company Profile

Company Details

Entity Name:	LANDY'S EXPRESS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LANDY'S EXPRESS 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:	15 Jan 2020 (5 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:	L20000010575
FEI/EIN Number	84-4445917 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4690 PORTOFINO WAY, WEST PALM BEACH, FL, 33409, US
Mail Address:	4690 PORTOFINO WAY, WEST PALM BEACH, FL, 33409, US
ZIP code:	33409
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Normil Romial	Manager	4690 portofino way, West Palm beach, FL, 33409
Normil Yvelande	Manager	4690 portofino way, West Palm beach, FL, 33409
REGISTERED AGENTS INC	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-11-08	4690 PORTOFINO WAY, APT 112, WEST PALM BEACH, FL 33409	-
CHANGE OF MAILING ADDRESS	2022-11-08	4690 PORTOFINO WAY, APT 112, WEST PALM BEACH, FL 33409	-
LC AMENDMENT	2020-02-03	-	-

Documents

Name	Date
ANNUAL REPORT	2023-04-29
AMENDED ANNUAL REPORT	2022-11-08
ANNUAL REPORT	2022-04-30
ANNUAL REPORT	2021-04-14
LC Amendment	2020-02-03
Florida Limited Liability	2020-01-15

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3387317

Interstate

2022-09-16

2021

Auth. For Hire

Legal Name	LANDY'S EXPRESS LLC
DBA Name	-
Physical Address	4690 PORTOFINO WAY APT 112, WEST PALM BEACH, FL, 33409, US
Mailing Address	4690 PORTOFINO WAY APT 112, WEST PALM BEACH, FL, 33409, US
Phone	(561) 584-1414
Fax	-
E-mail	LANDYSEXPRESS2020@GMAIL.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	7
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	30
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	1
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	G371000069
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2023-04-17
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	SC
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	1
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	FRHT
License plate of the main unit	JDS7CZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD55GSHC0115
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	BZ1069
License state of the secondary unit	OK
Vehicle Identification Number of the secondary unit	1UYVS2531CU293940
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	10
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	9
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	00ZN005666
State abbreviation that indicates the state the inspector is from	MN
The date of the inspection	2023-02-20
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	MN
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	2
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	3
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	JD56CZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLDR7HSHU3985
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	BZ1069
License state of the secondary unit	OK
Vehicle Identification Number of the secondary unit	1UYVS2531CU293940
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	7
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	5
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-04-17
Code of the violation	3963A1BOS
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	0
The time weight that is assigned to a violation	1
The description of a violation	BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination
The description of the violation group	Brake Out Of Service
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-04-17
Code of the violation	3958K2
Name of the BASIC	Hours-of-Service Compliance
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	5
The time weight that is assigned to a violation	1
The description of a violation	Driver failing to retain previous 7 days records of duty status
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2023-04-17
Code of the violation	39360C
Name of the BASIC	Vehicle Maintenance
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	Windshield - Damaged or Discolored
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-20
Code of the violation	39355E
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-04-17
Code of the violation	39353B
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-04-17
Code of the violation	39347E
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
The description of the violation group	Brakes Out of Adjustment
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-04-17
Code of the violation	39345DLUV
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake Connections with Leaks Under Vehicle
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-04-17
Code of the violation	39345DCPC
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake Connections with Constrictions - Connection to Power Unit
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-04-17
Code of the violation	39345D
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake connections with leaks or constrictions
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-04-17
Code of the violation	39345B2
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake hose or tubing chafing and/or kinking
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-02-20
Code of the violation	3958E1PC
Name of the BASIC	Hours-of-Service Compliance
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	7
The time weight that is assigned to a violation	1
The description of a violation	False Record of Duty Status - Improper use of Personal Conveyance Exception
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2023-02-20
Code of the violation	3958E
Name of the BASIC	Hours-of-Service Compliance
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	7
The time weight that is assigned to a violation	1
The description of a violation	False report of drivers record of duty status
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2023-02-20
Code of the violation	3939T
Name of the BASIC	Vehicle Maintenance
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperable tail lamp
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-20
Code of the violation	3939H
Name of the BASIC	Vehicle Maintenance
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperable head lamps
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-20
Code of the violation	3939
Name of the BASIC	Vehicle Maintenance
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	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-02-20
Code of the violation	39375A3
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	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-flat and/or audible air leak
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State