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SPEEDY TRANSPORT USA, LLC

SPEEDY TRANSPORT USA, LLC - Florida Company Profile

Company Details

Entity Name:	SPEEDY TRANSPORT USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SPEEDY TRANSPORT USA, 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:	28 Apr 2021 (4 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	15 Nov 2023 (a year ago)
Document Number:	L21000197134
FEI/EIN Number	86-3538958 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14455 SW 256TH ST, HOMESTEAD, FL, 33032, US
Mail Address:	14455 SW 256TH ST, HOMESTEAD, FL, 33032, US
ZIP code:	33032
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GONZALEZ PEREZ DANIS	Chief Executive Officer	14455 SW 256TH ST, HOMESTEAD, FL, 33032
GONZALEZ PEREZ DANIS CEO	Agent	14455 SW 256TH ST, HOMESTEAD, FL, 33032

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2023-11-15	-	-
REGISTERED AGENT NAME CHANGED	2023-11-15	GONZALEZ PEREZ, DANIS, CEO	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Documents

Name	Date
ANNUAL REPORT	2024-02-05
REINSTATEMENT	2023-11-15
ANNUAL REPORT	2022-04-07
Florida Limited Liability	2021-04-28

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3694861

Interstate

2024-04-09

238819

2023

Auth. For Hire

Legal Name	SPEEDY TRANSPORT USA LLC
DBA Name	-
Physical Address	14455 SW 256TH ST, HOMESTEAD, FL, 33032, US
Mailing Address	14455 SW 256TH ST, HOMESTEAD, FL, 33032, US
Phone	(786) 306-4912
Fax	-
E-mail	DANISGONZALEZ83@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	4.25
Total Number of Driver Inspections for the measurment period	5
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	32
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	2
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	2

Inspections

Unique report number of the inspection	6665006254
State abbreviation that indicates the state the inspector is from	IN
The date of the inspection	2024-11-12
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IN
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	XA248Q
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBDP9X8HD363719
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	CV44831135
State abbreviation that indicates the state the inspector is from	KY
The date of the inspection	2024-10-22
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	KY
Time weight of the inspection	3
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	XA248Q
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBDP9X8HD363719
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	PD63210
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	1GR1A0622PK436282
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	L365001954
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2024-08-22
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	SC
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	KW
License plate of the main unit	XA246Q
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYDP9X0GJ124665
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HYTR
License plate of the secondary unit	TL9720
License state of the secondary unit	ID
Vehicle Identification Number of the secondary unit	3H3V532C7LR445021
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	WBVC009607
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2023-08-10
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AL
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	AB61HG
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYDP9X8FJ468601
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HYTR
License plate of the secondary unit	PA85070
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	3H3V532K0NS886153
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	2024-11-12
Code of the violation	3922SLLS3
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	State/Local Laws - Speeding 11-14 miles per hour over the speed limit
The description of the violation group	Speeding 3
The unit a violation is cited against	Driver

The date of the inspection	2024-10-22
Code of the violation	3958E
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	7
The time weight that is assigned to a violation	3
The description of a violation	False report of drivers record of duty status
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2024-10-22
Code of the violation	3953A2PROPN
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	1
The time weight that is assigned to a violation	3
The description of a violation	Driving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation
The description of the violation group	Hours Nominal
The unit a violation is cited against	Driver

Date of last update: 02 Mar 2025

Sources: Florida Department of State