| Entity Name: | MANUEL CRUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANUEL CRUZ 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: | 04 Dec 2023 (a year ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | L23000554814 |
| FEI/EIN Number |
99-2771732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10212 N. VALLE DR., TAMPA, FL, 33612, US |
| Mail Address: | 10212 N. VALLE DR., TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ MANUEL I | Manager | 10212 N. VALLE DR., TAMPA, FL, 33612 |
| CRUZ MANUEL I | Agent | 10212 N. VALLE DR., TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-02-29 | MANUEL CRUZ LLC | - |
| CONVERSION | 2023-12-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P23000060850. CONVERSION NUMBER 900000247849 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Name Change | 2024-02-29 |
| Florida Limited Liability | 2023-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5233058804 | 2021-04-17 | 0491 | PPP | 444 Winners Cir, Lady Lake, FL, 32159-4656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8596268909 | 2021-05-11 | 0491 | PPS | 444 Winners Cir, Lady Lake, FL, 32159-4656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 707310 | Intrastate Non-Hazmat | 2025-03-13 | 30000 | 2024 | 1 | 1 | Auth. For Hire, Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 5 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | 2939003730 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-07-28 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | PTRB |
| License plate of the main unit | BT44UR |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XP5DB9X73N591746 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | DORS |
| License plate of the secondary unit | QB22AG |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 7KYFB4820RED40228 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
