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DANY LOGISTICS LLC

Company Details

Entity Name: DANY LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jul 2021 (4 years ago)
Document Number: L21000313034
FEI/EIN Number 87-1599096
Address: 919 NW EMBERS TER, CAPE CORAL, FL 33993
Mail Address: 919 NW EMBERS TER, CAPE CORAL, FL 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
AGUEDO FREEMAN, DANNIER Agent 919 NW EMBERS TER, CAPE CORAL, FL 33993

Authorized Member

Name Role Address
AGUEDO FREEMAN, DANNIER Authorized Member 919 NW EMBERS TER, CAPE CORAL, FL 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 919 NW EMBERS TER, CAPE CORAL, FL 33993 No data
CHANGE OF MAILING ADDRESS 2024-04-01 919 NW EMBERS TER, CAPE CORAL, FL 33993 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 919 NW EMBERS TER, CAPE CORAL, FL 33993 No data
REGISTERED AGENT NAME CHANGED 2022-04-11 AGUEDO FREEMAN, DANNIER No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-07-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3675604 Interstate 2024-04-17 140338 2023 1 1 Auth. For Hire
Legal Name DANY LOGISTICS LLC
DBA Name -
Physical Address 919 NW EMBERS TERR, CAPE CORAL, FL, 33993, US
Mailing Address 919 NW EMBERS TERR, CAPE CORAL, FL, 33993, US
Phone (239) 333-5652
Fax -
E-mail DANNIERAGUEDO2000@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 0
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 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 0

Inspections

Unique report number of the inspection V241382060
State abbreviation that indicates the state the inspector is from TX
The date of the inspection 2024-04-04
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred TX
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 PTRB
License plate of the main unit AB84XZ
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD49X0FD282537
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit QA33II
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYFS2489CA209818
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 0006553269
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-07-05
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 PETR
License plate of the main unit JD81TY
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD49X0FD282537
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UT58
License plate of the secondary unit QA33II
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 89729837981273912
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

Date of last update: 13 Feb 2025

Sources: Florida Department of State