| Entity Name: | AVILA TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA TRANSPORTATION 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: | 10 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2021 (4 years ago) |
| Document Number: | L21000114023 |
| FEI/EIN Number |
85-1344978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 W. Palmetto Park Road, BOCA RATON, FL, 33433, US |
| Mail Address: | 7000 W. Palmetto Park Road, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA JIMENEZ ERNESTO | Manager | 7000 W. Palmetto Park Road, BOCA RATON, FL, 33433 |
| TUTUNDJIAN CARLA SILVANA | Authorized Member | 7000 W. Palmetto Park Road, BOCA RATON, FL, 33433 |
| OCHOA JIMENEZ ERNESTO | Agent | 7000 W. Palmetto Park Road, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 7000 W. Palmetto Park Road, suite 210, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-21 | 7000 W. Palmetto Park Road, suite 210, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 7000 W. Palmetto Park Road, Suite 210, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-11 | OCHOA JIMENEZ, ERNESTO | - |
| LC AMENDMENT | 2021-08-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-21 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-22 |
| LC Amendment | 2021-08-19 |
| Florida Limited Liability | 2021-03-10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3456360 | Interstate | 2024-10-28 | 84808 | 2023 | 10 | 14 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 7 |
| 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 | .05 |
| Total Number of Driver Inspections for the measurment period | 7 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2.75 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 16.5 |
| 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 | 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 | 2 |
Inspections
| Unique report number of the inspection | 0006691894 |
| State abbreviation that indicates the state the inspector is from | NC |
| The date of the inspection | 2024-10-15 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NC |
| 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 | XB223J |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGLBG4GSGZ6818 |
| 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 | TN292 |
| License state of the secondary unit | ID |
| Vehicle Identification Number of the secondary unit | 5V8VC5326LT011446 |
| 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 | 2 |
| 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 | E940329908 |
| State abbreviation that indicates the state the inspector is from | PA |
| The date of the inspection | 2023-10-26 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | PA |
| 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 | AB17CD |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKYD49X5GJ111862 |
| 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 | 183C924 |
| License state of the secondary unit | TX |
| Vehicle Identification Number of the secondary unit | 1JJV532D8ML240241 |
| 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 |
| Unique report number of the inspection | 0006573531 |
| State abbreviation that indicates the state the inspector is from | NC |
| The date of the inspection | 2023-09-07 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NC |
| 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 | AB17CD |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKYD49X5GJ111862 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | WABA |
| License plate of the secondary unit | 183C924 |
| License state of the secondary unit | TX |
| Vehicle Identification Number of the secondary unit | 1JJV532D8ML240241 |
| 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 | 2024-10-15 |
| Code of the violation | 39282A1 |
| 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 | 10 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Using a hand-held mobile telephone while operating a CMV |
| The description of the violation group | Phone Call |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-10-15 |
| Code of the violation | 39216 |
| 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 | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-10-26 |
| 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 | 2023-10-26 |
| 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 | 1 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
