Entity Name: | TRANSPORT SERVICES MOON LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRANSPORT SERVICES MOON 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: |
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: | 15 Dec 2023 (a year ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 14 Nov 2024 (4 months ago) |
Document Number: | L23000553094 |
Mail Address: | 20900 NE 30 TH AVE, SUITE 861, AVENTURA, FL, 33180, US |
Address: | 2350 BENTLEY DR, PALM HARBOR, FL, 34684, US |
ZIP code: | 34684 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TBH GROUP, LLC | Agent | - |
ARACENA CONTRERAS JOSE | Authorized Member | 20900 NE 30 TH AVE, SUITE 861, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-11-14 | - | - |
LC AMENDMENT | 2024-05-07 | - | - |
LC AMENDMENT | 2024-03-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 2350 BENTLEY DR, PALM HARBOR, FL 34684 | - |
Name | Date |
---|---|
LC Amendment | 2024-11-14 |
LC Amendment | 2024-05-07 |
LC Amendment | 2024-03-27 |
Florida Limited Liability | 2023-12-15 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4218096 | Interstate | 2024-11-15 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 4 |
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 | 6.1 |
Total Number of Driver Inspections for the measurment period | 4 |
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 | 3 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 3 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 2 |
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 | LAEU005455 |
State abbreviation that indicates the state the inspector is from | LA |
The date of the inspection | 2024-10-02 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | LA |
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 | 1 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 1 |
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 | INTL |
License plate of the main unit | XC890G |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3HSDZAPR3LN422364 |
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 | QB54HC |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1UYVS2531DG616402 |
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 | 2 |
Number of Unsafe Driving BASIC violations | 1 |
Number of Hours-of-Service Compliance BASIC violations | 1 |
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 | 6145000459 |
State abbreviation that indicates the state the inspector is from | AZ |
The date of the inspection | 2024-07-27 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | AZ |
Time weight of the inspection | 3 |
Number of Out-Of-Service violations related to Driver | 1 |
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 | 1 |
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 | XC890G |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3HSDZAPR3LN422364 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | UTILITY TR |
License plate of the secondary unit | QB54HC |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1UYVS2531DG616402 |
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 | 2 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 2 |
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 | LAFW005620 |
State abbreviation that indicates the state the inspector is from | LA |
The date of the inspection | 2024-06-26 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | LA |
Time weight of the inspection | 2 |
Number of Out-Of-Service violations related to Driver | 2 |
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 | 2 |
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 | INTL |
License plate of the main unit | XC890G |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3HSDZAPR3LN422364 |
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 | QB54HC |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1UYVS2531DG616402 |
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 | 2 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 2 |
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 | 2024-10-02 |
Code of the violation | 39524D |
Name of the BASIC | Hours-of-Service Compliance |
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 | 3 |
The description of a violation | ELD cannot transfer ELD records electronically |
The description of the violation group | Fail to transfer ELD records |
The unit a violation is cited against | Driver |
The date of the inspection | 2024-10-02 |
Code of the violation | 39222A |
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 | 1 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Failing to use hazard warning flashers |
The description of the violation group | Other Driver Violations |
The unit a violation is cited against | Driver |
The date of the inspection | 2024-07-27 |
Code of the violation | 3958A1HOSP |
Name of the BASIC | Hours-of-Service Compliance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
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 | HOS (Property) - Failing to have a record of duty status using the method prescribed |
The description of the violation group | Incomplete/Wrong Log |
The unit a violation is cited against | Driver |
The date of the inspection | 2024-07-27 |
Code of the violation | 39524 |
Name of the BASIC | Hours-of-Service Compliance |
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 | HOS (ELD) - ELD Form and Manner |
The description of the violation group | Other Log/Form & Manner |
The unit a violation is cited against | Driver |
The date of the inspection | 2024-06-26 |
Code of the violation | 3958E |
Name of the BASIC | Hours-of-Service Compliance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 7 |
The time weight that is assigned to a violation | 2 |
The description of a violation | False report of drivers record of duty status |
The description of the violation group | False Log |
The unit a violation is cited against | Driver |
The date of the inspection | 2024-06-26 |
Code of the violation | 3953A2PROP |
Name of the BASIC | Hours-of-Service Compliance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 7 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Driving beyond 14 hour duty period (Property carrying vehicle) |
The description of the violation group | Hours |
The unit a violation is cited against | Driver |
Date of last update: 02 Mar 2025
Sources: Florida Department of State