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M&A SERVICES PLUS LLC

M&A SERVICES PLUS LLC - Florida Company Profile

Company Details

Entity Name:	M&A SERVICES PLUS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. M&A SERVICES PLUS 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:	04 Nov 2021 (3 years ago)
Document Number:	L21000478979
FEI/EIN Number	87-3501401 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4366 SW 164 CT, MIAMI, FL, 33185, US
Mail Address:	4366 SW 164 CT, MIAMI, FL, 33185, US
ZIP code:	33185
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
HIDALGO GUERRA ANALAY	Manager	9619 FONTAINEBLEAU BLVD APT 217, MIAMI, FL, 33172
HIDALGO GUERRA ANALAY	Agent	4366 SW 164 CT, MIAMI, FL, 33185

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-18	4366 SW 164 CT, MIAMI, FL 33185	-
CHANGE OF MAILING ADDRESS	2023-04-18	4366 SW 164 CT, MIAMI, FL 33185	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-18	4366 SW 164 CT, MIAMI, FL 33185	-

Documents

Name	Date
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-04-18
ANNUAL REPORT	2022-03-31
Florida Limited Liability	2021-11-04

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

4169137

Interstate

2024-08-27

Auth. For Hire

Legal Name	M&A SERVICES PLUS LLC
DBA Name	-
Physical Address	4366 SW 164TH CT, MIAMI, FL, 33185, US
Mailing Address	4366 SW 164TH CT, MIAMI, FL, 33185-5293, US
Phone	(786) 229-7164
Fax	-
E-mail	MANDASERVICESPLUS24@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
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	14
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	7
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	1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	1
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
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	1856000064
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2024-06-12
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	AL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	2
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	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	FRHT
License plate of the main unit	AB21RX
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLDR9BSAX7639
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	QA29JN
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532D1CL723200
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	9
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	6
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	3
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-06-12
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	2
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	2024-06-12
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	2
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	2024-06-12
Code of the violation	3953A3PROPN
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	2
The description of a violation	Driving beyond 11 hour driving limit in a 14 hour period. (Property carrying vehicle) - Nominal Violation
The description of the violation group	Hours Nominal
The unit a violation is cited against	Driver

The date of the inspection	2024-06-12
Code of the violation	3953A2PROPN
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	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

The date of the inspection	2024-06-12
Code of the violation	39526B
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	Motor carrier failed to ensure that the ELD automatically recorded the required data elements.
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2024-06-12
Code of the violation	39522H2
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 failing to maintain ELD instruction sheet
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2024-06-12
Code of the violation	39522H1
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 failing to maintain ELD user's manual
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2024-06-12
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	2
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	2024-06-12
Code of the violation	393203E
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	2
The description of a violation	Cab front bumper missing/unsecured/protrude
The description of the violation group	Cab Body Frame
The unit a violation is cited against	Vehicle main unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State