| Entity Name: | P&I TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P&I TRANSPORT, 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. |
| 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: | 27 Jul 2020 (5 years ago) |
| Document Number: | L20000222553 |
| FEI/EIN Number |
85-2405107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 Harold Ave S, LEHIGH ACRES, FL, 33973, US |
| Mail Address: | 120 Harold Ave S, LEHIGH ACRES, FL, 33973, US |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERT | President | 120 HAROLD AVE, LEHIGH ACRES, FL, 33973 |
| Rosales Indira | repr | 470 willowbrook dr, lehigh acres, FL, 33972 |
| PEREZ ROBERT | Agent | 120 Harold Ave S, LEHIGH ACRES, FL, 33973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 120 Harold Ave S, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 120 Harold Ave S, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 120 Harold Ave S, LEHIGH ACRES, FL 33973 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-07-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4199544 | Interstate | 2024-08-19 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 1.25 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 7.66 |
| 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 | 1 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
| 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 | V241677662 |
| State abbreviation that indicates the state the inspector is from | TX |
| The date of the inspection | 2024-11-01 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | TX |
| Time weight of the inspection | 3 |
| 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 | XE212S |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGLD56GSGY1412 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | QA89WZ |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GRAA0629HE701313 |
| 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 | 5 |
| 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 | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | I5Z1910691 |
| State abbreviation that indicates the state the inspector is from | TN |
| The date of the inspection | 2024-10-09 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | TN |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| 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 | 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 | FREIGHTLIN |
| License plate of the main unit | AB17RW |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGLD56GSGY1412 |
| Decal number of the main unit | 34656957 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GREAT DANE |
| License plate of the secondary unit | QA89WZ |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GRAA0629HE701313 |
| 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 | V241535228 |
| State abbreviation that indicates the state the inspector is from | TX |
| The date of the inspection | 2024-09-05 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | TX |
| Time weight of the inspection | 3 |
| 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 | AB17RW |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGLD56GSGY1412 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | QB94GK |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GRAA0620EB704713 |
| 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 | LAFL007662 |
| State abbreviation that indicates the state the inspector is from | LA |
| The date of the inspection | 2024-08-15 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | LA |
| Time weight of the inspection | 3 |
| 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 | AB16RW |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FUJGLDR0CSAZ6680 |
| 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 | 2024-11-01 |
| Code of the violation | 3958F01 |
| 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 | 5 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Drivers record of duty status not current |
| The description of the violation group | Incomplete/Wrong Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-11-01 |
| 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 | 3 |
| 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 |
| The date of the inspection | 2024-11-01 |
| 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 | 3 |
| 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 main unit |
| The date of the inspection | 2024-11-01 |
| 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 | 3 |
| 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 | 2024-11-01 |
| Code of the violation | 39319 |
| 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 | 3 |
| The description of a violation | Inoperative/Defective Hazard Warning Lamp |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-09 |
| Code of the violation | 3939ALSML |
| 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 | 3 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-09 |
| Code of the violation | 3929A2C |
| 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 | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Cargo - Vehicle components or dunnage not secured |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
