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MAXWELL LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MAXWELL LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXWELL 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: 12 Jan 2023 (2 years ago)
Document Number: L23000027304
FEI/EIN Number 92-1721987

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

Address: 5311 NW 54th Court, N/A, GAINESVILLE, FL, 32653, US
Mail Address: 5311 NW 54th Court, N/A, GAINESVILLE, FL, 32653, US
ZIP code: 32653
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL VERONICA M Manager 5311 NW 54th Court, GAINESVILLE, FL, 32653
Harris Maurice Auth 203 NE 11th St, Gainesville, FL, 32601
MAXWELL VERONICA M Agent 5311 NW 54th Court, Gainesville, FL, 32653

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-24 5311 NW 54th Court, N/A, GAINESVILLE, FL 32653 -
CHANGE OF MAILING ADDRESS 2024-02-24 5311 NW 54th Court, N/A, GAINESVILLE, FL 32653 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-24 5311 NW 54th Court, N/A, Gainesville, FL 32653 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
Florida Limited Liability 2023-01-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3375979 MAXWELL LOGISTICS LLC - G8ZQMQKKGC89 5311 NW 54TH CT # A, GAINESVILLE, FL, 32653-3351
Capabilities Statement Link -
Phone Number 352-514-1251
Fax Number -
E-mail Address Vmaxwell139@gmail.com
WWW Page -
E-Commerce Website -
Contact Person VERONICA MAXWELL
County Code (3 digit) 001
Congressional District 03
Metropolitan Statistical Area 2900
CAGE Code 10EM4
Year Established 2023
Accepts Government Credit Card No
Legal Structure Partnership
Ownership and Self-Certifications 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
Small Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Small 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
4011573 Intrastate Non-Hazmat 2024-06-05 10000 2023 1 1 Auth. For Hire
Legal Name MAXWELL LOGISTICS LLC
DBA Name -
Physical Address 5311 NW 54TH COURT, GAINESVILLE, FL, 32653, US
Mailing Address 5311 NW 54TH COURT, GAINESVILLE, FL, 32653, US
Phone (352) 514-1251
Fax -
E-mail VMAXWELL952@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 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 7
Total Number of Driver Inspections for the measurment period 1
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 1
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 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

Inspections

Unique report number of the inspection DB00000792
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2023-05-24
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MA
Time weight of the inspection 1
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 FORD
License plate of the main unit AV87TY
License state of the main unit FL
Vehicle Identification Number of the main unit 1FTSW31R28ED40576
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit SILL
License plate of the secondary unit 440342T
License state of the secondary unit TN
Vehicle Identification Number of the secondary unit 58SGF3023PE033152
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 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
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

Violations

The date of the inspection 2023-05-24
Code of the violation 3958AELD
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 5
The time weight that is assigned to a violation 1
The description of a violation ELD - No record of duty status (ELD Required)
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2023-05-24
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 02 Mar 2025

Sources: Florida Department of State