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CUBA TRUCKING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CUBA TRUCKING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CUBA TRUCKING SERVICES, 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: 10 Apr 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2024 (4 months ago)
Document Number: L23000175869
FEI/EIN Number 93-3619356

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

Address: 500 PURDY LANE, PALM SPRINGS, FL 33461
Mail Address: 500 PURDY LANE, PALM SPRINGS, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACANDA PEREZ, LEODAN Agent 500 PURDY LANE, PALM SPRINGS, FL 33461
ACANDA PEREZ, LEODAN Manager 500 PURDY LANE, PALM SPRINGS, FL 33461

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-15 - -
REGISTERED AGENT NAME CHANGED 2024-10-15 ACANDA PEREZ, LEODAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-05-30 - -

Documents

Name Date
REINSTATEMENT 2024-10-15
LC Amendment 2023-05-30
Florida Limited Liability 2023-04-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4060633 Intrastate Non-Hazmat 2023-10-05 - - 1 1 Auth. For Hire
Legal Name CUBA TRUCKING SERVICES LLC
DBA Name -
Physical Address 500 PURDY LN, PALM SPRINGS, FL, 33461-6539, US
Mailing Address 500 PURDY LN, PALM SPRINGS, FL, 33461-6539, US
Phone (561) 420-4011
Fax -
E-mail LEODAN01ACANDA@GMAIL.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: 10 Feb 2025

Sources: Florida Department of State