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PONCE DE LEON TRANSPORT LLC

PONCE DE LEON TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name:	PONCE DE LEON TRANSPORT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PONCE DE LEON TRANSPORT 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:	07 Jun 2023 (2 years ago)
Document Number:	L23000276662
FEI/EIN Number	931847430 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2507 FERN PALM DR, EDGEWATER, FL, 32141, US
Mail Address:	2507 FERN PALM DR, EDGEWATER, FL, 32141, US
ZIP code:	32141
County:	Volusia
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RIVERA PONCE DE LEONEMMANUEL	Manager	2507 FERN PALM DR, EDGEWATER, FL, 32141
Rodriguez Olivo Josellyn	Vice President	2507 FERN PALM DR, EDGEWATER, FL, 32141
Rivera Ponce de LeonEmmanuel	Agent	2507 FERN PALM DR, EDGEWATER, FL, 32141

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-29	Rivera Ponce de Leon, Emmanuel	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-29	2507 FERN PALM DR, EDGEWATER, FL 32141	-
CHANGE OF PRINCIPAL ADDRESS	2023-06-28	2507 FERN PALM DR, EDGEWATER, FL 32141	-
CHANGE OF MAILING ADDRESS	2023-06-28	2507 FERN PALM DR, EDGEWATER, FL 32141	-

Documents

Name	Date
ANNUAL REPORT	2024-04-29
Florida Limited Liability	2023-06-07

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

4125977

Intrastate Non-Hazmat

2023-09-01

Auth. For Hire

Legal Name	PONCE DE LEON TRANSPORT LLC
DBA Name	-
Physical Address	2507 FERN PALM DR , EDGEWATER, FL, 32141-5133, US
Mailing Address	2507 FERN PALM DR , EDGEWATER, FL, 32141-5133, US
Phone	(321) 276-1167
Fax	-
E-mail	TSI@TRUCKERSSERVICESINC.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
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	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	2
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	3145008395
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-10-03
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	MACK
License plate of the main unit	63DPUZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M1AE05Y73W015357
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	RAVENS-MET
License plate of the secondary unit	3497CW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1R1D02827LE900208
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	1847003303
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-08-07
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	MACK
License plate of the main unit	63DPUZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M1AE05Y73W015357
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	RAVENS-MET
License plate of the secondary unit	3497CW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1R1D02827LE900208
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	2210000119
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-06-11
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
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	MACK
License plate of the main unit	63DPUZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M1AE05Y73W015357
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	RAVENS-MET
License plate of the secondary unit	3497CW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1R1D02827LE900208
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	2210000074
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-05-06
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
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	MACK
License plate of the main unit	63DPUZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M1AE05Y73W015357
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UNKNOWN
License plate of the secondary unit	3497CW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1R1D02827LE900208
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	4516001205
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-04-22
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
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	MACK
License plate of the main unit	63DPUZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M1AE05Y73W015357
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UNPUBLISHE
License plate of the secondary unit	3497CW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1R1D02827LE900208
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	4516000870
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-02
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	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	MACK
License plate of the main unit	63DPUZ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M1AE05Y73W015357
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	4
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	4
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-10-03
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 main unit

The date of the inspection	2024-10-03
Code of the violation	39360D
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	1
The time weight that is assigned to a violation	3
The description of a violation	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-10-02
Code of the violation	39617C
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	4
The time weight that is assigned to a violation	1
The description of a violation	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-10-02
Code of the violation	39395F
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	Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-10-02
Code of the violation	39395A
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	No/discharged/unsecured fire extinguisher
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-10-02
Code of the violation	39311
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	3
The time weight that is assigned to a violation	1
The description of a violation	No or defective lighting devices or reflective material as required
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

Date of last update: 01 Mar 2025

Sources: Florida Department of State