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BULLET LINE, LLC - Florida Company Profile

Company Details

Entity Name: BULLET LINE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Aug 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: M06000004741
FEI/EIN Number 134339271

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

Address: C/O LEEDSWORLD, INC., 6301 E 10TH AVE, HIALEAH, FL, 33013
Mail Address: C/O LEEDSWORLD, INC., 6301 E 10TH AVE, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: PENNSYLVANIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUMPHREYLINE, INC. 401(K) PLAN 2015 134339271 2016-10-14 BULLET LINE, LLC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 3056239923
Plan sponsor’s address 6301 EAST 10TH AVENUE, HIALEAH, FL, 33013

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing DAVID FARR
Valid signature Filed with authorized/valid electronic signature
HUMPHREYLINE, INC. 401(K) PLAN 2014 134339271 2015-09-29 BULLET LINE, LLC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 3056239923
Plan sponsor’s address 6301 EAST 10TH AVENUE, SUITE 110, HIALEAH, FL, 33013

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing DAVID FARR
Valid signature Filed with authorized/valid electronic signature
BULLET LINE, LLC 401(K) PROFIT SHARING PLAN 2012 134339271 2013-10-15 BULLET LINE, LLC 452
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423990
Sponsor’s telephone number 3056239923
Plan sponsor’s mailing address 6301 E 10TH AVE, STE. 110, HIALEAH, FL, 33013
Plan sponsor’s address 6301 E 10TH AVE, STE. 110, HIALEAH, FL, 33013

Plan administrator’s name and address

Administrator’s EIN 134339271
Plan administrator’s name BULLET LINE, LLC
Plan administrator’s address 6301 E 10TH AVE, STE. 110, HIALEAH, FL, 33013
Administrator’s telephone number 3056239923

Number of participants as of the end of the plan year

Active participants 411
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 142
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing VIVIAN ROMO
Valid signature Filed with authorized/valid electronic signature
BULLET LINE, LLC 401(K) PROFIT SHARING PLAN 2011 134339271 2012-10-15 BULLET LINE, LLC 380
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423990
Sponsor’s telephone number 3056239923
Plan sponsor’s mailing address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169
Plan sponsor’s address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 134339271
Plan administrator’s name BULLET LINE, LLC
Plan administrator’s address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169
Administrator’s telephone number 3056239923

Number of participants as of the end of the plan year

Active participants 405
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 161
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing VIVIAN ROMO
Valid signature Filed with authorized/valid electronic signature
BULLET LINE, LLC 401(K) PROFIT SHARING PLAN 2010 134339271 2011-10-17 BULLET LINE, LLC 362
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423990
Sponsor’s telephone number 3056239923
Plan sponsor’s mailing address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169
Plan sponsor’s address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 134339271
Plan administrator’s name BULLET LINE, LLC
Plan administrator’s address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169
Administrator’s telephone number 3056239923

Number of participants as of the end of the plan year

Active participants 340
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 141
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing VIVIAN ROMO
Valid signature Filed with authorized/valid electronic signature
BULLET LINE, LLC 401(K) PROFIT SHARING PLAN 2009 134339271 2010-10-14 BULLET LINE, LLC 518
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423990
Sponsor’s telephone number 3056239223
Plan sponsor’s mailing address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169
Plan sponsor’s address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 134339271
Plan administrator’s name BULLET LINE, LLC
Plan administrator’s address 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169
Administrator’s telephone number 3056239223

Number of participants as of the end of the plan year

Active participants 326
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 145
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing VIVIAN ROMO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Ringel Neil President 400 HUNT VALLEY ROAD, NEW KENSINGTON, PA, 15068
Farr David Chief Financial Officer 400 Hunt Valley Road, New Kensington, PA, 15068
Barnett Scott Asst 400 Hunt Valley Road, New Kensington, PA, 15068

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-18 NRAI SERVICES, INC -
REINSTATEMENT 2019-10-18 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-06 C/O LEEDSWORLD, INC., 6301 E 10TH AVE, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2012-12-06 C/O LEEDSWORLD, INC., 6301 E 10TH AVE, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
LC NAME CHANGE 2006-09-11 BULLET LINE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-13
AMENDED ANNUAL REPORT 2022-12-01
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-24
REINSTATEMENT 2019-10-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345695746 0418800 2021-12-20 6301 E 10TH AV, HIALEAH, FL, 33013
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-05-18
Emphasis L: FORKLIFT
Case Closed 2023-04-19

Related Activity

Type Referral
Activity Nr 1841553
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L04 II A
Issuance Date 2022-06-06
Current Penalty 4972.2
Initial Penalty 8287.0
Final Order 2022-06-15
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(ii)(A): Refresher training in relevant topics was not provided to operator(s) when the operator was observed operating the vehicle in an unsafe manner: On or about 12/08/2021, at the worksite located at 6301 E 10th Ave, Hialeah, Fl 33013, an employee was not retrained after being involved in incident that resulted in an injury.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2057486 Intrastate Non-Hazmat 2010-11-23 - - 1 1 Private(Property)
Legal Name BULLET LINE LLC
DBA Name -
Physical Address 15959 NW 15TH AVE, MIAMI, FL, 33169, US
Mailing Address 15959 NW 15TH AVE, MIAMI, FL, 33169, US
Phone (305) 623-9223
Fax -
E-mail EAGUIRRE@BULLETLINE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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 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 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 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State