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K & D TRANSPORT 2 LLC - Florida Company Profile

Company Details

Entity Name: K & D TRANSPORT 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & D TRANSPORT 2 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: 18 Aug 2021 (4 years ago)
Document Number: L21000370970
FEI/EIN Number 87-2244356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1235 YARDLEY DR, WESLEY CHAPEL, FL, 33544, US
Mail Address: 1235 YARDLEY DR, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERMIN VALDEZ KEISY LUZ Manager 1235 YARDLEY DR, WESLEY CHAPEL, FL, 33544
GARCIA SANCHEZ DAVID Manager 1235 YARDLEY DR, WESLEY CHAPEL, FL, 33544
FERMIN VALDEZ KEISY LUZ Agent 1235 YARDLEY DR, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-02 1235 YARDLEY DR, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2023-11-02 1235 YARDLEY DR, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-02 1235 YARDLEY DR, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-11-02
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-09
Florida Limited Liability 2021-08-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3704916 Intrastate Non-Hazmat 2025-01-16 67230 2024 3 3 Auth. For Hire
Legal Name K & D TRANSPORT 2 LLC
DBA Name -
Physical Address 1235 YARDLEY DR, WESLEY CHAPEL, FL, 33544, US
Mailing Address 1235 YARDLEY DR, WESLEY CHAPEL, FL, 33544, US
Phone (813) 545-7473
Fax -
E-mail KEISY.FERMIN9301@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
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 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 1494002559
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-03
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 FREIGHTLIN
License plate of the main unit AP92NE
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUYDZYB7SH553470
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HARDEE MFG
License plate of the secondary unit QA85YT
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit HRDT300AS12494
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 2137004255
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-18
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 WESTERN ST
License plate of the main unit 51DTNJ
License state of the main unit FL
Vehicle Identification Number of the main unit 5KJJAECV04PN48232
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit EAST DUMP
License plate of the secondary unit 5142CZ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1E1D1N280LRB10518
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

Crashes

Unique state report number for the incident FL2642421404
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-11-07
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 N
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) 1FUYDZYB7SH553470
Vehicle license number AP92NE
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: 01 Apr 2025

Sources: Florida Department of State