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CONEXMAN LOGISTIC LLC - Florida Company Profile

Company Details

Entity Name: CONEXMAN LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONEXMAN LOGISTIC 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: 11 Apr 2023 (2 years ago)
Document Number: L23000180188
FEI/EIN Number 923621562

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

Address: 8400 nw 36 th st, DORAL, FL, 33166, US
Mail Address: 8400 nw 36 th st, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLGUIN HINCAPIE OLGA L Manager 4811 nw 99 th ct, DORAL, FL, 33178
MUNOZ CORASPE ALEXANDER O Manager 4811 nw 99 th ct, DORAL, FL, 33178
RIZZI SANDRA Agent 5201 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 8400 nw 36 th st, suite 450, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-29 8400 nw 36 th st, suite 450, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-04-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4150720 Intrastate Non-Hazmat 2025-02-19 187920 2024 10 10 Auth. For Hire
Legal Name CONEXMAN LOGISTIC LLC
DBA Name -
Physical Address 4811 NW 99TH CT, DORAL, FL, 33178-1925, US
Mailing Address 4811 NW 99TH CT, DORAL, FL, 33178-1925, US
Phone (407) 985-8605
Fax -
E-mail CARTERA@CONEXMANCV.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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
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 1.5
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 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 1

Inspections

Unique report number of the inspection 4035000501
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-21
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 INTERNATIO
License plate of the main unit BV69IU
License state of the main unit FL
Vehicle Identification Number of the main unit 3HSDJAPR0FN119411
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit 3041CR
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS1284GM623201
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

Violations

The date of the inspection 2024-11-21
Code of the violation 3922SLIMPT
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 3
The description of a violation State/Local Laws - General impeding traffic.
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State