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OTS FREIGHT & LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: OTS FREIGHT & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTS FREIGHT & LOGISTICS 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: 24 Oct 2022 (3 years ago)
Document Number: L22000456462
FEI/EIN Number 921008599

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

Address: 411 W 1st St, SANFORD, FL, 32771, US
Mail Address: 411 W 1st St, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS DESMOND R Manager 411 W 1ST ST, SANFORD, FL, 32771
ROSS DESMOND R Agent 2920 GRAYTON ST, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 411 W 1st St, #1024, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2025-02-06 411 W 1st St, #1024, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-14 411 W 1st St, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2022-11-14 411 W 1st St, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2022-10-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2940477 OTS FREIGHT & LOGISTICS LLC - PRMVTB5P4GN7 411 W 1ST ST, SANFORD, FL, 32771-1207
Capabilities Statement Link -
Phone Number 800-647-1853
Fax Number -
E-mail Address Admin@otsfreightandlogistics.com
WWW Page -
E-Commerce Website -
Contact Person DESMOND ROSS
County Code (3 digit) 117
Congressional District 07
Metropolitan Statistical Area 5960
CAGE Code 9FCD7
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Buy Green Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Buy Green Yes
Code 484122
NAICS Code's Description General Freight Trucking, Long?Distance, Less Than Truckload
Buy Green Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Buy Green Yes
Code 484230
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Long?Distance
Buy Green Yes
Code 491110
NAICS Code's Description Postal Service
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4343243 Interstate 2025-01-07 - - 1 1 Auth. For Hire
Legal Name OTS FREIGHT & LOGISTICS LLC
DBA Name -
Physical Address 411 W 1ST ST , SANFORD, FL, 32771, US
Mailing Address 411 W 1ST ST , SANFORD, FL, 32771-1207, US
Phone (800) 647-1853
Fax -
E-mail ADMIN@OTSFREIGHTANDLOGISTICS.COM

Safety Measurement System - All Transportation

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State