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CRUZ & SANCHEZ LLC

CRUZ & SANCHEZ LLC - Florida Company Profile

Company Details

Entity Name:	CRUZ & SANCHEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CRUZ & SANCHEZ 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:	17 Jun 2022 (3 years ago)
Document Number:	L22000277796
FEI/EIN Number	88-3258168 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	274 COLLEGE DR, ORANGE PARK, FL, 32065, US
Mail Address:	274 COLLEGE DR, ORANGE PARK, FL, 32065, US
ZIP code:	32065
County:	Clay
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CRUZ SANCHEZ ENEL	Authorized Member	721 TARA FARMS DR, MIDDLEBURG, FL, 32068
CRUZ SANCHEZ ENEL	Agent	721 TARA FARMS DR, MIDDLEBURG, FL, 32068

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-21	721 TARA FARMS DR, MIDDLEBURG, FL 32068	-

Documents

Name	Date
ANNUAL REPORT	2024-04-21
ANNUAL REPORT	2023-08-22
Florida Limited Liability	2022-06-17

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3917932

Intrastate Non-Hazmat

2025-03-03

2024

Auth. For Hire

Legal Name	CRUZ & SANCHEZ LLC
DBA Name	-
Physical Address	274 COLLEGE DR, ORANGE PARK, FL, 32065, US
Mailing Address	274 COLLEGE DR, ORANGE PARK, FL, 32065, US
Phone	(786) 222-6199
Fax	-
E-mail	AB1100@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	3.5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	5
Vehicle Maintenance BASIC Roadside Performance measure value	4
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	2
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	2
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	3553007445
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-08-12
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	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	STRAIGHT TRUCK
Description of the make of the main unit	MACK
License plate of the main unit	P2634H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M2P267C6WM035375
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	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
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	2073003503
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-22
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	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	STRAIGHT TRUCK
Description of the make of the main unit	MACK
License plate of the main unit	P2634H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M2P267C6WM035375
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	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
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	1990005243
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-19
ID that indicates the level of inspection	Walk-around
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	STRAIGHT TRUCK
Description of the make of the main unit	MACK
License plate of the main unit	P2634H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M2P267C6WM035375
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	0724001078
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-02-28
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	STRAIGHT TRUCK
Description of the make of the main unit	MACK
License plate of the main unit	P2634H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M2P267C6WM035375
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	2177004893
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-26
ID that indicates the level of inspection	Driver-Only
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	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	STRAIGHT TRUCK
Description of the make of the main unit	MACK
License plate of the main unit	P2634H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M2P267C6WM035375
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	2024-08-12
Code of the violation	39141B10MC
Name of the BASIC	Driver Fitness
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	2
The time weight that is assigned to a violation	3
The description of a violation	Medical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate
The description of the violation group	Physical
The unit a violation is cited against	Driver

The date of the inspection	2024-07-22
Code of the violation	38395ALCDL
Name of the BASIC	Driver Fitness
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	3
The description of a violation	Restriction - (CDL) - Operate a CMV in violation of a restriction.
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

The date of the inspection	2024-07-19
Code of the violation	39395F
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	3
The description of a violation	Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-07-19
Code of the violation	39395A1
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	3
The description of a violation	Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

Crashes

Unique state report number for the incident	FL2504849103
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2023-07-20
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)	1M2P267C6WM035375
Vehicle license number	P2634H
Vehicle license state	FL
The severity weight that is assigned to the incident	2
The time weight that is assigned to the incident	1
Sequence number	1

Date of last update: 02 Apr 2025

Sources: Florida Department of State