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ERSA LOGISTICS LLC

ERSA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name:	ERSA LOGISTICS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ERSA 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:	01 Apr 2021 (4 years ago)
Document Number:	L21000151978
FEI/EIN Number	863246806 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	20200 West Dixie Highway, suite 902, Aventura, FL, 33180, US
Mail Address:	20200 West Dixie Highway, suite 902, Aventura, FL, 33180, US
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GAREEV ALMAZ	Agent	20200 West Dixie Highway, suite 902, Aventura, FL, 33180
GAREEV ALMAZ	Authorized Member	20200 West Dixie Highway, suite 902, Aventura, FL, 33180
Gareeva Guzel	Manager	20200 West Dixie Highway, suite 902, Aventura, FL, 33180

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000046535	ERSA MOVING & LOGISTICS	ACTIVE	2023-04-12	2028-12-31	-	20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-29	20200 West Dixie Highway, suite 902, Aventura, FL 33180	-
CHANGE OF MAILING ADDRESS	2024-03-29	20200 West Dixie Highway, suite 902, Aventura, FL 33180	-
REGISTERED AGENT ADDRESS CHANGED	2024-03-29	20200 West Dixie Highway, suite 902, Aventura, FL 33180	-

Documents

Name	Date
ANNUAL REPORT	2024-03-29
ANNUAL REPORT	2023-02-15
ANNUAL REPORT	2022-03-28
Florida Limited Liability	2021-04-01

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3698137

Interstate

2024-03-12

115000

2023

Auth. For Hire

Legal Name	ERSA LOGISTICS LLC
DBA Name	-
Physical Address	20200 WEST DIXIE HIGHWAY STE 902, AVENTURA, FL, 33180, US
Mailing Address	20200 WEST DIXIE HIGHWAY STE 902, AVENTURA, FL, 33180-1926, US
Phone	(305) 458-3445
Fax	-
E-mail	ERSALOGLLC@GMAIL.COM

Safety Measurement System - All Transportation

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	.14
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	.14
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	10
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	2.26
Number of inspections with at least one Driver Fitness BASIC violation	1
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	2
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	8060000318
State abbreviation that indicates the state the inspector is from	AR
The date of the inspection	2024-09-02
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AR
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	PETERBILT
License plate of the main unit	AB72RU
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPHDP9XXDD208190
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	KENTUCKY
License plate of the secondary unit	QA10VG
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1KKVE53231L205156
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	0006642467
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2024-04-25
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NC
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	IHC
License plate of the main unit	3199605
License state of the main unit	IN
Vehicle Identification Number of the main unit	3HSDZTZR2PN785172
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	KENT
License plate of the secondary unit	QA11VG
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1KKVD5724SL102018
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	1
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	3079003587
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-04-11
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MD
Time weight of the inspection	2
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	PTRB
License plate of the main unit	AB72RU
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPHDP9XXDD208190
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	AAPEX
License plate of the secondary unit	QB17CA
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1A9D53A25CC516026
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	DWCV002389
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2024-03-03
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AL
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	INTL
License plate of the main unit	3199605
License state of the main unit	IN
Vehicle Identification Number of the main unit	3HSDZTZR2PN785172
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	KENT
License plate of the secondary unit	QA40GV
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1KKVE5024TL105980
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	CV42963829
State abbreviation that indicates the state the inspector is from	KY
The date of the inspection	2023-06-02
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	KY
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	PTRB
License plate of the main unit	JD97NH
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPHDP9XXDD208190
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	KENT
License plate of the secondary unit	QA10VG
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1KKVE53231L205156
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	3
Number of Unsafe Driving BASIC violations	1
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

Violations

The date of the inspection	2024-04-25
Code of the violation	3922LV
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	3
The time weight that is assigned to a violation	2
The description of a violation	Lane Restriction violation
The description of the violation group	Misc Violations
The unit a violation is cited against	Driver

The date of the inspection	2024-04-11
Code of the violation	38323A2
Name of the BASIC	Driver Fitness
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	2
The description of a violation	Operating a CMV without a CDL
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

The date of the inspection	2024-03-03
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	2
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	2024-03-03
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	2
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	2023-06-02
Code of the violation	3939TS
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperative turn signal
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-06-02
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

The date of the inspection	2023-06-02
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	1
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State