| Entity Name: | CONDOR GROUP TRANSPORTATION AND BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR GROUP TRANSPORTATION AND BUSINESS 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2023 (2 years ago) |
| Date of dissolution: | 03 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2024 (4 months ago) |
| Document Number: | L23000287038 |
| FEI/EIN Number |
365073201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomez Acevedo Silvia A | Manager | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL, 33410 |
| Galvis Forero Victor H | Manager | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL, 33410 |
| Sanchez Alba Jesus L | Manager | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL, 33410 |
| Gomez Acevedo Silvia A | Agent | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | Gomez Acevedo, Silvia Alexandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 2809 Amalei Dr Suite 101, Palm Beach Gardens, FL 33410 | - |
| LC AMENDMENT | 2023-11-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-03 |
| ANNUAL REPORT | 2024-01-11 |
| LC Amendment | 2023-11-16 |
| Florida Limited Liability | 2023-06-14 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4188599 | Interstate | 2024-05-15 | 1 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 10 |
| 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 | 7029028023 |
| State abbreviation that indicates the state the inspector is from | NV |
| The date of the inspection | 2024-07-15 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NV |
| 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 | FRHT |
| License plate of the main unit | AB72IW |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGLDR2HDHM7169 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | VANR |
| License plate of the secondary unit | 4UB1056 |
| License state of the secondary unit | CA |
| Vehicle Identification Number of the secondary unit | 2MN01JAH651000005 |
| 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 | 2024-07-15 |
| Code of the violation | 3922C |
| 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 | Failure to obey traffic control device |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
