Search icon

HEADWAY HAULING LLC - Florida Company Profile

Company Details

Entity Name: HEADWAY HAULING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEADWAY 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: 17 Jan 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Aug 2023 (2 years ago)
Document Number: L23000029783
FEI/EIN Number 93-3667364

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

Address: 1361 TORREYA CIR, NORTH FORT MYERS, FL, 33917, US
Mail Address: 1361 TORREYA CIR, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILARCHAO CARLOS JR Manager 1361 TORREYA CIR, NORTH FORT MYERS, FL, 33917
VILARCHAO CARLOS JR Agent 1361 TORREYA CIR, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-08-21 HEADWAY HAULING LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-05
LC Name Change 2023-08-21
Florida Limited Liability 2023-01-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347324758 0418800 2024-02-28 8725 WEST STATE ROAD 78, MOORE HAVEN, FL, 33471
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2024-02-28

Related Activity

Type Inspection
Activity Nr 1729976
Safety Yes
Type Inspection
Activity Nr 1738657
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260602 D
Issuance Date 2024-08-14
Abatement Due Date 2024-08-26
Current Penalty 1244.4
Initial Penalty 2074.0
Final Order 2024-09-03
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l) (AS REFERENCED BY THE NOTE CONTAINED IN 1926.602(d)): On 2/19/2024, and at times prior, 8725 West State Road 78, Moore Haven Fl 33471, an employee was exposed to a struck-by hazard while operating a powered industrial truck (Model 5042T4F, Serial Number D160111247) without being trained and evaluated.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4039813 Intrastate Non-Hazmat 2024-08-16 - - 1 1 Private(Property)
Legal Name HEADWAY HAULING LLC
DBA Name -
Physical Address 1361 TORREYA CIR, N FT MYERS, FL, 33917-3405, US
Mailing Address 1361 TORREYA CIR, N FT MYERS, FL, 33917-3405, US
Phone (239) 689-7900
Fax -
E-mail CARLOS@HEADWAYHAULING.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 Mar 2025

Sources: Florida Department of State