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H & V CARRIERS LLC - Florida Company Profile

Company Details

Entity Name: H & V CARRIERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H & V CARRIERS 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: 03 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2020 (5 years ago)
Document Number: L20000038989
FEI/EIN Number 84-4667115

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

Address: 1817 SW 22ND TER, CAPE CORAL, FL, 33991, US
Mail Address: 1817 SW 22ND TER, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY IGLESIAS OSEND Authorized Member 1817 SW 22ND TER, CAPE CORAL, FL, 33991
IGLESIAS VERONICA Authorized Member 1817 SW 22ND TER, CAPE CORAL, FL, 33991
IGLESIAS VERONICA Agent 1817 SW 22ND TER, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 1817 SW 22ND TER, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2024-01-17 1817 SW 22ND TER, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 1817 SW 22ND TER, CAPE CORAL, FL 33991 -
LC AMENDMENT 2020-09-01 - -
REGISTERED AGENT NAME CHANGED 2020-09-01 IGLESIAS, VERONICA -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-14
AMENDED ANNUAL REPORT 2021-08-16
AMENDED ANNUAL REPORT 2021-05-26
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-03-24
LC Amendment 2020-09-01
Florida Limited Liability 2020-02-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3395970 Interstate 2025-02-14 14570 2024 1 4 Auth. For Hire
Legal Name H & V CARRIERS LLC
DBA Name -
Physical Address 203 SE 16TH TER, CAPE CORAL, FL, 33990, US
Mailing Address 203 SE 16TH TER, CAPE CORAL, FL, 33990-0609, US
Phone (336) 301-2460
Fax -
E-mail EFORI6979@YAHOO.ES

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 2.5
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 6
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 3
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 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 761C001229
State abbreviation that indicates the state the inspector is from AR
The date of the inspection 2023-11-30
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AR
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 AB66SV
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJHHDR6JSJS3738
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 177401T
License state of the secondary unit TN
Vehicle Identification Number of the secondary unit 1JJV532D4BL362396
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 LANP000905
State abbreviation that indicates the state the inspector is from LA
The date of the inspection 2023-09-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred LA
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 JD78ZE
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJHHDR6JSJS3738
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYTR
License plate of the secondary unit PA89789
License state of the secondary unit IN
Vehicle Identification Number of the secondary unit 3H3V532K4NS886916
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 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 3256002031
State abbreviation that indicates the state the inspector is from OH
The date of the inspection 2023-07-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred OH
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 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 JD63YM
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLDR2HLHD2917
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit VANR
License plate of the secondary unit HV39784
License state of the secondary unit OR
Vehicle Identification Number of the secondary unit 5V8VA532XKT913098
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 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 5911N3LBCG
State abbreviation that indicates the state the inspector is from NM
The date of the inspection 2023-05-09
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NM
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 JD63YM
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLDR2HLHD2917
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYTR
License plate of the secondary unit HV46104
License state of the secondary unit OR
Vehicle Identification Number of the secondary unit 3H3V532C2LR440244
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 3
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-09-11
Code of the violation 39522H4
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 maintain supply of blank drivers records of duty status graph-grids
The description of the violation group EOBR Related
The unit a violation is cited against Driver
The date of the inspection 2023-07-14
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 2023-05-09
Code of the violation 3958
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 Record of Duty Status violation (general/form and manner)
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2023-05-09
Code of the violation 39526B
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 Motor carrier failed to ensure that the ELD automatically recorded the required data elements.
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2023-05-09
Code of the violation 3939TS
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 Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident AZ0000027946
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-05-09
State abbreviation AZ
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FUJGLDR2HLHD2917
Vehicle license number JD63YM
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 03 Apr 2025

Sources: Florida Department of State