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CARDINAL VENDING AND MARKETS, LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL VENDING AND MARKETS, 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: 11 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2024 (6 months ago)
Document Number: M20000002804
FEI/EIN Number 84-4895803

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

Address: 10117 PRINCESS PALM AVE, Tampa, FL, 33610, US
Mail Address: 10117 PRINCESS PALM AVE, Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Florida Fresh Intermediate, LLC Member 2925 Richmond Avenue, Houston, TX, 77098
CORPORATION SERVICE COMPANY Agent -
TAYLOR TROY D Chief Executive Officer 2925 RICHMOND AVE, HOUSTON, FL, 77098
MORENO SARA-ASHELY Secretary 2925 RICHMOND AVE, HOUSTON, TX, 77098
BENFORD THOMAS N Authorized Person 10117 PRINCESS PALM AVENUE, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000001300 RAPID REFRESHMENT ACTIVE 2023-01-04 2028-12-31 - 6461 S. FALKENBURG ROAD, TAMPA, FL, 33578
G21000033346 FLORIDA FRESH VENDING & MARKETS ACTIVE 2021-03-10 2026-12-31 - 6461 S FALKENBURG ROAD, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 10117 PRINCESS PALM AVE, SUITE 340, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2024-09-19 10117 PRINCESS PALM AVE, SUITE 340, Tampa, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
LC Amendment 2024-09-19
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-03-23
Foreign Limited 2020-03-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346073000 0419730 2022-07-12 4629 36TH ST UNIT 400, ORLANDO, FL, 32811
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-07-12
Case Closed 2023-01-12

Related Activity

Type Referral
Activity Nr 1917028
Safety Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3515800 Intrastate Non-Hazmat 2024-02-27 526000 2023 32 30 Private(Property)
Legal Name CARDINAL VENDING AND MARKETS LLC
DBA Name FLORIDA FRESH VENDING AND MARKETS
Physical Address 6461 S FALKENBURG RD, RIVERVIEW, FL, 33578-8696, US
Mailing Address 6461 S FALKENBURG RD, RIVERVIEW, FL, 33578-8696, US
Phone (813) 818-2828
Fax -
E-mail MGARRETT@FLORIDAFRESHVENDING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 5
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 5
Vehicle Maintenance BASIC Roadside Performance measure value 0
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 .15
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 2326002043
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-03-18
ID that indicates the level of inspection Full
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 9796AW
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDUF5GT2NEC92558
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 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 3544000093
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-22
ID that indicates the level of inspection Full
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 25BMAK
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDUF5GT5HED94330
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 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 3553006035
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-14
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 29BMAK
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDUF5GT0HED87334
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 3686004408
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-30
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit PAYK03
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDXE4FS4EDB15325
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 2308000963
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-26
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit PAYJ58
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDWE3FL0ADA35593
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 2023-04-26
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 1
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

Crashes

Unique state report number for the incident FL2507581703
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-02-24
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition Fog
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 1FDUF5GT4NEC92559
Vehicle license number 9797AW
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State