| Entity Name: | DUALCA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUALCA INVESTMENTS 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. |
| 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: | 15 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2022 (3 years ago) |
| Document Number: | L22000315250 |
| FEI/EIN Number |
38-4235756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1290 WESTON ROAD, WESTON, FL, 33326, US |
| Address: | 1290 Weston Road, suite 312, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCOCER JUAN CSR | Manager | 1290 WESTON ROAD, WESTON, FL, 33326 |
| CASTELLANOS PAULA AMRS | Authorized Member | 1290 WESTON ROAD, WESTON, FL, 33326 |
| ALCOCER, JUAN C, SR | Agent | 1290 WESTON ROAD, WESTON, FL, 33326 |
| INVERCAAL SAS | Authorized Member | CARRERA 23 NBR 124 87 OFI 805 TORRE II, BOGOTA , COLOMBIA, DC, 11011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 1290 Weston Road, suite 312, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 1290 Weston Road, suite 312, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | ALCOCER, JUAN C, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1290 WESTON ROAD, STE 312, WESTON, FL 33326 | - |
| LC AMENDMENT | 2022-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-23 |
| LC Amendment | 2022-07-26 |
| Florida Limited Liability | 2022-07-15 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4009911 | Intrastate Non-Hazmat | 2025-03-20 | 119581 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| 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 |
Crashes
| Unique state report number for the incident | PA406524500X |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-07-26 |
| State abbreviation | PA |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| 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) | 4V4NC9EH6LN241735 |
| Vehicle license number | AB15IL |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
| Unique state report number for the incident | NY3971469500 |
| Sequence number for each vehicle involved in a crash | 2 |
| The date a incident occurred | 2023-02-09 |
| State abbreviation | NY |
| 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 Unprotected Median |
| Description of the access control | Full Control |
| Description of the road surface condition | Wet |
| Description of the weather condition | Rain |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | 4V4NC9EH6LN241735 |
| Vehicle license number | JD11YV |
| 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: 01 Apr 2025
Sources: Florida Department of State
