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MIMON'S HAULING LLC

MIMON'S HAULING LLC - Florida Company Profile

Company Details

Entity Name:	MIMON'S HAULING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MIMON'S HAULING 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:	26 Oct 2022 (3 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	08 May 2023 (2 years ago)
Document Number:	L22000461340
FEI/EIN Number	88-4235104 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	315 MAGICAL WAY, KISSIMMEE, FL, 34744, US
Mail Address:	315 MAGICAL WAY, KISSIMMEE, FL, 34744, US
ZIP code:	34744
County:	Osceola
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SIMON PACHECO SAEZ	Secretary	315 MAGICAL WAY, KISSIMMEE, FL, 34744
ALMODOVAR CARABALLO MARIANETTE	Authorized Member	315 MAGICAL WAY, KISSIMMEE, FL, 34744
PACHECO SIMON JR	Manager	315 MAGICAL WAY, KISSIMMEE, FL, 34744
ALMODOVAR CARABALLO MARIANETTE	Agent	315 MAGICAL WAY, KISSIMMEE, FL, 34744

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2023-05-08	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-24
LC Amendment	2023-05-08
ANNUAL REPORT	2023-04-09
Florida Limited Liability	2022-10-26

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3977691

Intrastate Non-Hazmat

2023-05-04

Auth. For Hire, Exempt For Hire

Legal Name	MIMON'S HAULING LLC
DBA Name	-
Physical Address	315 MAGICAL WAY, KISSIMMEE, FL, 34744-5510, US
Mailing Address	315 MAGICAL WAY, KISSIMMEE, FL, 34744-5510, US
Phone	(407) 953-7397
Fax	-
E-mail	SIMONJPACHECO@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	6
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	6
Vehicle Maintenance BASIC Roadside Performance measure value	5.5
Total Number of Vehicle Inspections for the measurement period	2
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	5
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	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
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	1

Inspections

Unique report number of the inspection	3145011503
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-17
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	48BDBU
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJAHBD71LH61636
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FRUE
License plate of the secondary unit	0987CZ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJU292F4WS491372
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	2545004512
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-09-29
ID that indicates the level of inspection	Walk-around
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	1
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	CC04IF
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUYDSEBXYLH01339
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FRUE
License plate of the secondary unit	0891CS
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	FWM753602
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	3528005561
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-17
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	48BDBU
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJAHBD71LH61636
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FRUE
License plate of the secondary unit	0987CZ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJU292F4WS491372
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	1
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	3145011003
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-01-27
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	LRTE17
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUYDSEBXYLH01339
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FRUE
License plate of the secondary unit	0891CS
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	FWM753602
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	1847003503
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-12-18
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	09EDSR
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJAHBD71LH61636
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FRUEHAUF
License plate of the secondary unit	0891CS
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	FWM753602
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	2545005176
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-12-06
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	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	REHF79
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD49X33J703536
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	DORSEY TRA
License plate of the secondary unit	QA50BJ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1DTD18A27XS080630
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	3537006415
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-09-18
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	KENWORTH
License plate of the main unit	REHF79
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD49X33J703536
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	CIMC VEHIC
License plate of the secondary unit	QA73EM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1A9A1A126D11A9220
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	2024-12-06
Code of the violation	3939ALSML
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	Lighting - Side marker lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-12-06
Code of the violation	3939ALIL
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	Lighting - Identification lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-09-29
Code of the violation	3939TS
Name of the BASIC	Vehicle Maintenance
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperative turn signal
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-29
Code of the violation	393205C
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	1
The description of a violation	Wheel fasteners loose and/or missing
The description of the violation group	Wheels Studs Clamps Etc.
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-08-17
Code of the violation	3922C
Name of the BASIC	Unsafe Driving
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	5
The time weight that is assigned to a violation	1
The description of a violation	Failure to obey traffic control device
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State