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LERIMIC LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: LERIMIC LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LERIMIC LOGISTICS 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: 22 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: L20000028594
FEI/EIN Number 84-4477063

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

Address: 8551 Keshav Taylor Drive, Milton, FL, 32583, US
Mail Address: 49 N federal Highway, suite 114, Pompano Beach, FL, 33062, US
ZIP code: 32583
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brown Lloyd Auth 1841 NW 24TH TERRACE, FORT LAUDERDALE, FL, 33311
Davenport M Manager 49 N Federal Highway, Pompano Beach, FL, 33062
NIDS, LLC Auth -
Davenport Sandree Manager 8551 Keshav Taylor Drive, Milton, FL, 32583
Strickland Evelyn Agent 49 N federal Highway, Pompano Beach, FL, 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-07 Strickland, Evelyn -
CHANGE OF MAILING ADDRESS 2024-04-29 8551 Keshav Taylor Drive, Milton, FL 32583 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 49 N federal Highway, suite 114, Pompano Beach, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 8551 Keshav Taylor Drive, Milton, FL 32583 -
LC AMENDMENT 2020-09-08 - -
LC AMENDMENT 2020-06-05 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
AMENDED ANNUAL REPORT 2024-10-21
AMENDED ANNUAL REPORT 2024-08-03
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-11-30
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-30
LC Amendment 2020-09-08
LC Amendment 2020-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4248258803 2021-04-16 0455 PPP 4911 NW 65th Ave, Lauderhill, FL, 33319-7205
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120000
Loan Approval Amount (current) 120000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-7205
Project Congressional District FL-20
Number of Employees 11
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120680.55
Forgiveness Paid Date 2021-11-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3393891 Interstate 2024-04-07 1 2024 1 2 Auth. For Hire
Legal Name LERIMIC LOGISTICS LLC
DBA Name -
Physical Address 8551 KESHAV TAYLOR DR, MILTON, FL, 32583, US
Mailing Address 49 NORTH FEDERAL HIGHWAY 114, POMPANO BEACH, FL, 33062, US
Phone (954) 773-4312
Fax -
E-mail LERIMIC7@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 10.5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 7
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 7.5
Unsafe Driving BASIC Roadside Performance Measure Value 6.01
Number of inspections with at least one Driver Fitness BASIC violation 2
Number of inspections with at least one Hours-of-Service BASIC violation 2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 2
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 2

Inspections

Unique report number of the inspection 1260004234
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-08-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred GA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 4
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 4
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit AW10VY
License state of the main unit FL
Vehicle Identification Number of the main unit 3C63RRHL5NG104466
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit BP58KL
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 7HCK2YGTXPB042370
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 6
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 2
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1370001885
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-06-16
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 2
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 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit AW10VY
License state of the main unit FL
Vehicle Identification Number of the main unit 3C63RRHL5NG104466
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit BP58KL
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 7HCK2YGTXPB042370
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 3
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 1
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 2023-08-22
Code of the violation 3958AELD
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 ELD - No record of duty status (ELD Required)
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2023-08-22
Code of the violation 3925A2DETECT
Name of the BASIC Controlled Substances/​Alcohol
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 0
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 having any measured alcohol concentration or any detected presence of alcohol while on dutyor operating or in physical control of a commercial motor veh
The description of the violation group Alcohol
The unit a violation is cited against Driver
The date of the inspection 2023-08-22
Code of the violation 3924APOS
Name of the BASIC Controlled Substances/​Alcohol
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 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 Driver on duty and in possession of a narcotic drug / amphetamine
The description of the violation group Drugs
The unit a violation is cited against Driver
The date of the inspection 2023-08-22
Code of the violation 3922ML
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 5
The time weight that is assigned to a violation 1
The description of a violation Failure to Maintain Lane
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2023-08-22
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-06-16
Code of the violation 38323A2
Name of the BASIC Driver Fitness
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 Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-06-16
Code of the violation 3958A
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 HOS (Form) - Paper Log/Logging Programs Form and Manner
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2023-06-16
Code of the violation 3922LV
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 3
The time weight that is assigned to a violation 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State