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CHARLES LOGISTICS LLC

CHARLES LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name:	CHARLES LOGISTICS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CHARLES 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:	29 Jun 2020 (5 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	13 Dec 2021 (3 years ago)
Document Number:	L20000182113
FEI/EIN Number	851855763 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1710 NE 34TH LN, Cape Coral, FL, 33909, US
Mail Address:	1710 NE 34TH LN, Cape Coral, FL, 33909, US
ZIP code:	33909
County:	Lee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Charles Andy L	President	1710 NE 34th LN, Cape Coral, FL, 33909
Prada Yadira	Vice President	1710 NE 34TH LN, Cape Coral, FL, 33909
CHARLES GONZALEZ ANDY L	Agent	1710 NE 34TH LN, Cape Coral, FL, 33909

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-24	1710 NE 34TH LN, Cape Coral, FL 33909	-
CHANGE OF MAILING ADDRESS	2023-04-24	1710 NE 34TH LN, Cape Coral, FL 33909	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-24	1710 NE 34TH LN, Cape Coral, FL 33909	-
LC AMENDMENT	2021-12-13	-	-
REGISTERED AGENT NAME CHANGED	2021-01-22	CHARLES GONZALEZ , ANDY LAZARO	-

Documents

Name	Date
ANNUAL REPORT	2024-01-24
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-11
LC Amendment	2021-12-13
ANNUAL REPORT	2021-01-22
Florida Limited Liability	2020-06-29

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3867426

Interstate

2024-07-25

2022

Auth. For Hire

Legal Name	CHARLES LOGISTICS LLC
DBA Name	-
Physical Address	1710 NE 34TH LN, CAPE CORAL, FL, 33909, US
Mailing Address	1710 NE 34TH LN, CAPE CORAL, FL, 33909, US
Phone	(832) 988-2982
Fax	-
E-mail	ACTRUCK1985@GMAIL.COM

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	3
Total Number of Driver Inspections for the measurment period	4
Vehicle Maintenance BASIC Roadside Performance measure value	2.66
Total Number of Vehicle Inspections for the measurement period	3
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	2
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	SPG0214931
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-09-19
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
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	VOLV
License plate of the main unit	AB27BY
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3GN96540
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	PB45024
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532K5PS027854
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	2
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	APNP001888
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2023-08-28
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	AL
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	AB24BY
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLFG1JLJP4660
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	180350T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	3H3V532K7NS173069
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	3178N305JP
State abbreviation that indicates the state the inspector is from	NM
The date of the inspection	2023-04-18
ID that indicates the level of inspection	Driver-Only
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	KW
License plate of the main unit	AB75PH
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X0KJ256140
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	PB10488
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532K3PS029814
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	2
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	PE08182143
State abbreviation that indicates the state the inspector is from	OK
The date of the inspection	2023-04-21
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	OK
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	KW
License plate of the main unit	JD83MC
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYDP9X8DJ366907
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	PC35830
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532C2KR954299
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	2
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	5012N0WPPG
State abbreviation that indicates the state the inspector is from	NM
The date of the inspection	2023-02-01
ID that indicates the level of inspection	Driver-Only
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	JD43YJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA6CK46PW37757
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

Violations

The date of the inspection	2023-09-19
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	2023-09-19
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	2023-04-18
Code of the violation	39524C2III
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 shipping document number
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-04-18
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	2023-04-21
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 main unit

The date of the inspection	2023-04-21
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 main unit

Date of last update: 02 May 2025

Sources: Florida Department of State