| Entity Name: | DKD LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKD 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. |
| 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: | 06 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | L21000019500 |
| FEI/EIN Number |
861709408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9321 JASMINE FLOWER LANE, ORLANDO, FL, 32832, US |
| Mail Address: | 9321 JASMINE FLOWER LANE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ORTIZ DIANA | President | 9321 JASMINE FLOWER LANE, ORLANDO, FL, 32832 |
| Hernandez Ortiz Diana | Agent | 9321 JASMINE FLOWER LANE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Hernandez Ortiz, Diana | - |
| LC AMENDMENT | 2021-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-18 | 9321 JASMINE FLOWER LANE, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-10-18 |
| Florida Limited Liability | 2021-01-06 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3560508 | Interstate | 2024-01-08 | 85000 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 3.25 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 13.5 |
| 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 | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 8.98 |
| Number of inspections with at least one Driver Fitness BASIC violation | 2 |
| 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 | 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 | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | T370001694 |
| State abbreviation that indicates the state the inspector is from | NE |
| The date of the inspection | 2024-11-21 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NE |
| Time weight of the inspection | 3 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | DG31AS |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJHHDR7KSKH0227 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRAO |
| License plate of the secondary unit | QB25FN |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1TTF482C3H3000254 |
| 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 | 4 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 2 |
| 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 |
| Unique report number of the inspection | B376000198 |
| State abbreviation that indicates the state the inspector is from | SC |
| The date of the inspection | 2023-07-27 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | SC |
| 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 | JD66YL |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKYDP9X6HJ129757 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | RAVE |
| License plate of the secondary unit | QA53CY |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1R1F353215K550426 |
| 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 | 0 |
| 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 |
| Unique report number of the inspection | 6606171037 |
| State abbreviation that indicates the state the inspector is from | MS |
| The date of the inspection | 2023-01-17 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | MS |
| 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 | 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 | KW |
| License plate of the main unit | JD66YL |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKYDP9X6HJ129757 |
| 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 | QA59PR |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1JJV532B5DL703502 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2146003156 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-01-09 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| 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 | 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 | KW |
| License plate of the main unit | JD66YL |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKYDP9X6HJ129757 |
| 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 | QA59PR |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1JJV532B5DL703502 |
| 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 | 1 |
| 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 | 2024-11-21 |
| Code of the violation | 3953A3PROP |
| 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 | 3 |
| The description of a violation | Driving beyond 11 hour driving limit. (Property Carrying Vehicle) |
| The description of the violation group | Hours |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-11-21 |
| Code of the violation | 3953A2PROP |
| 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 | 3 |
| The description of a violation | Driving beyond 14 hour duty period (Property carrying vehicle) |
| The description of the violation group | Hours |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-11-21 |
| Code of the violation | 3922INAT |
| 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 | 3 |
| The description of a violation | Driver- Inattentive or Distracted Driving |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-11-21 |
| Code of the violation | 39111B2 |
| 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 | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Driver cannot read or speak the English language sufficiently to respond to official inquiries |
| The description of the violation group | General Driver Qualification |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-07-27 |
| Code of the violation | 39145B |
| 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 | Expired medical examiner's certificate |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-17 |
| Code of the violation | 39375A |
| 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 | Flat tire or fabric exposed |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-09 |
| Code of the violation | 39524D |
| 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 | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | ELD cannot transfer ELD records electronically |
| The description of the violation group | Fail to transfer ELD records |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-09 |
| 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 secondary unit |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
