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VALKAM TRUCKING LLC

VALKAM TRUCKING LLC - Florida Company Profile

Company Details

Entity Name:	VALKAM TRUCKING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VALKAM TRUCKING 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:	09 Mar 2021 (4 years ago)
Document Number:	L21000112681
FEI/EIN Number	86-2766083 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4909 HALIFAX DR, TAMPA, FL, 33615, US
Mail Address:	4909 HALIFAX DR, TAMPA, FL, 33615, US
ZIP code:	33615
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANCHEZ MARINO DAYROL	Authorized Member	4909 HALIFAX DR, TAMPA, FL, 33615
SANCHEZ DAYROL	Agent	4909 HALIFAX DR, TAMPA, FL, 33615

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-12	4909 HALIFAX DR, TAMPA, FL 33615	-
CHANGE OF MAILING ADDRESS	2024-04-12	4909 HALIFAX DR, TAMPA, FL 33615	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-12	4909 HALIFAX DR, TAMPA, FL 33615	-
REGISTERED AGENT NAME CHANGED	2022-04-14	SANCHEZ, DAYROL	-

Documents

Name	Date
ANNUAL REPORT	2024-04-12
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-14
Florida Limited Liability	2021-03-09

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3594531

Intrastate Non-Hazmat

2025-02-03

120016

2024

Auth. For Hire

Legal Name	VALKAM TRUCKING LLC
DBA Name	-
Physical Address	4909 HALIFAX DR, TAMPA, FL, 33615, US
Mailing Address	4909 HALIFAX DR, TAMPA, FL, 33615, US
Phone	(813) 300-1054
Fax	-
E-mail	DAYROL.KAMILA@ICLOUD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
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	0
Total Number of Driver Inspections for the measurment period	3
Vehicle Maintenance BASIC Roadside Performance measure value	1
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	0
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	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	4326000270
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-02-15
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
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	FREIGHTLIN
License plate of the main unit	28AZIJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA3CG21PG10305
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	BREWER UTI
License plate of the secondary unit	QA57PV
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1E1H5Y28XXRA27093
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	3186006397
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-25
ID that indicates the level of inspection	Driver-Only
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	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	28AZIJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA3CG21PG10305
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	EADU
License plate of the secondary unit	QA57PV
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1E1H5Y28XXRA27093
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	3572005461
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-04-11
ID that indicates the level of inspection	Driver-Only
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	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	28AZIJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA3CG21PG10305
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	EASU
License plate of the secondary unit	QA57PV
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1E1H5Y28XXRA27093
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	3186006034
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-03-23
ID that indicates the level of inspection	Walk-around
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	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	28AZIJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA3CG21PG10305
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	EASU
License plate of the secondary unit	QA57PV
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1E1H5Y28XXRA27093
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	3207008691
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-01-30
ID that indicates the level of inspection	Driver-Only
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	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	28AZIJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA3CG21PG10305
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	QA57PV
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1E1H5Y28XXRA27093
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	2024-02-15
Code of the violation	39360C
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	1
The time weight that is assigned to a violation	2
The description of a violation	Windshield - Damaged or Discolored
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

Date of last update: 01 May 2025

Sources: Florida Department of State