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SHFY TRUCKING LLC

SHFY TRUCKING LLC - Florida Company Profile

Company Details

Entity Name:	SHFY TRUCKING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SHFY 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:	05 May 2021 (4 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	21 Dec 2022 (2 years ago)
Document Number:	L21000210459
FEI/EIN Number	86-3680163 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8206 ALDERMAN RD, JACKSONVILLE, FL, 32211
Mail Address:	8206 ALDERMAN RD, JACKSONVILLE, FL, 32211
ZIP code:	32211
County:	Duval
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MONTOYA FERNANDO	Manager	8206 ALDERMAN RD, JACKSONVILLE, FL, 32211
MONTOYA FERNANDO	Agent	8206 ALDERMAN RD, JACKSONVILLE, FL, 32211

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2022-12-21	-	-
REGISTERED AGENT NAME CHANGED	2022-12-21	MONTOYA, FERNANDO	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-03-09
REINSTATEMENT	2022-12-21
Florida Limited Liability	2021-05-05

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3631123

Intrastate Non-Hazmat

2024-02-12

77000

2023

Exempt For Hire, Private(Property)

Legal Name	SHFY TRUCKING LLC
DBA Name	SHFY TRUCKING
Physical Address	8206 ALDERMAN RD, JACKSONVILLE, FL, 32211-6213, US
Mailing Address	8206 ALDERMAN RD, JACKSONVILLE, FL, 32211-6213, US
Phone	(904) 903-6916
Fax	-
E-mail	FERNANDOMONTOYAGUERRERO@GMAIL.COM

Safety Measurement System - All Transportation

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	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	2
Vehicle Maintenance BASIC Roadside Performance measure value	24
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	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	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	0

Inspections

Unique report number of the inspection	3328002901
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-11
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	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	INTL
License plate of the main unit	QHZA60
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HSHXAHR07J521318
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WARR
License plate of the secondary unit	214OCX
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1W9AC473XEP347176
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	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

Unique report number of the inspection	3328002900
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-11
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	2
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	INTL
License plate of the main unit	QHZA60
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HSHXAHR07J521318
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WARR
License plate of the secondary unit	214OCX
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1W9AC473XEP347176
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	14
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	14
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-08-11
Code of the violation	3969C2
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	10
The time weight that is assigned to a violation	1
The description of a violation	Operating an out-of-service vehicle
The description of the violation group	Vehicle Jumping OOS
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
Code of the violation	3939BRKLAMP
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 Brake Lamps
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-08-11
Code of the violation	39617C
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	4
The time weight that is assigned to a violation	1
The description of a violation	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
Code of the violation	3939TS
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	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 main unit

The date of the inspection	2023-08-11
Code of the violation	3939T
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperable tail lamp
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
Code of the violation	3939H
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperable head lamps
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
Code of the violation	39395A
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	No/discharged/unsecured fire extinguisher
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
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	2023-08-11
Code of the violation	39378
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	1
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
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

The date of the inspection	2023-08-11
Code of the violation	39355E
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	4
The time weight that is assigned to a violation	1
The description of a violation	No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-08-11
Code of the violation	39355D3
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	4
The time weight that is assigned to a violation	1
The description of a violation	No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
Code of the violation	39355D1
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	4
The time weight that is assigned to a violation	1
The description of a violation	CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998)
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
Code of the violation	39345DLUV
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake Connections with Leaks Under Vehicle
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
Code of the violation	393203A
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	Cab door missing/broken
The description of the violation group	Cab Body Frame
The unit a violation is cited against	Vehicle main unit

Crashes

Unique state report number for the incident	FL2640449204
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2024-10-16
State abbreviation	FL
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	1
The vehicle involved in the accident was towed from the scene	Y
Hazardous materials were released during the accident	N
Description of the trafficway	Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition	Dry
Description of the weather condition	No Adverse Conditions
Description of the light condition	Daylight
Vehicle Identification number (VIN)	1HSHXAHR07J521318
Vehicle license number	QHZA60
Vehicle license state	FL
The severity weight that is assigned to the incident	2
The time weight that is assigned to the incident	3
Sequence number	1

Date of last update: 03 Apr 2025

Sources: Florida Department of State