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  5. LEYVA MIAMI EXPRESS, CORP.

LEYVA MIAMI EXPRESS, CORP. - Florida Company Profile

Company Details

Entity Name: LEYVA MIAMI EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LEYVA MIAMI EXPRESS, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act
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: 29 Jul 2020 (5 years ago)
Document Number: P20000058983
FEI/EIN Number 85-2411628

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11523 SW 169 TERRACE, MIAMI, FL 33186
Mail Address: 11523 SW 169 TERRACE, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA VALERO, JULIO Agent 11523 SW 169 TERRACE, MIAMI, FL 33186
LEYVA VALERO, JULIO President 11523 SW 169 TERRACE, MIAMI, FL 33183

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-25
Domestic Profit 2020-07-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3491668 Interstate 2024-03-20 99388 2023 1 1 Auth. For Hire
Legal Name LEYVA MIAMI EXPRESS CORP
DBA Name -
Physical Address 20700 SW 167TH AVE, MIAMI, FL, 33187, US
Mailing Address 11523 SW 169TH TER, MIAMI, FL, 33157-3957, US
Phone (786) 426-6767
Fax -
E-mail LEYVAEXPRESSOPERATION@GMAIL.COM

Safety Measurement System - All Transportation
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 1.14
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 1.57
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 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 1
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 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

Inspections
Unique report number of the inspection LALN008258
State abbreviation that indicates the state the inspector is from LA
The date of the inspection 2024-12-02
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 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 DF26AZ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLCK08LZ78533
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit 9417CZ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1JJV532W45L958811
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 LAPK003601
State abbreviation that indicates the state the inspector is from LA
The date of the inspection 2024-05-30
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 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 AB16SL
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLCK08LZ78533
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit 9417CZ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1JJV532W45L958811
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 1
Number of Driver Fitness BASIC violations 1
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 PF05502898
State abbreviation that indicates the state the inspector is from CO
The date of the inspection 2023-08-10
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CO
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 FRHT
License plate of the main unit JD51PJ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLDV7CSBV9495
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 9095CZ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA06265G334242
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 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 4
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 S197000922
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-04-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
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 FRHT
License plate of the main unit JD51PJ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLBG1CLBD8880
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 9095CZ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA06265G334242
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 1
Number of Unsafe Driving BASIC violations 0
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 5061N0PHZT
State abbreviation that indicates the state the inspector is from NM
The date of the inspection 2023-01-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NM
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 FRHT
License plate of the main unit JD51PJ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLBG1CLBD8880
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 9095CZ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA06265G334242
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

Violations
The date of the inspection 2024-05-30
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 2
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 Vehicle main unit
The date of the inspection 2024-05-30
Code of the violation 39111B2
Name of the BASIC Driver Fitness
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 4
The time weight that is assigned to a violation 2
The description of a violation Driver cannot read or speak the English language sufficiently to respond to official inquiries
The description of the violation group General Driver Qualification
The unit a violation is cited against Driver
The date of the inspection 2023-08-10
Code of the violation 39530B1
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 1
The description of a violation Driver failed to certify the accuracy of the information gathered by the ELD
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2023-08-10
Code of the violation 39524C2III
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 1
The description of a violation Driver failed to manually add shipping document number
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2023-08-10
Code of the violation 39524C2II
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 1
The description of a violation Driver failed to manually add the trailer number
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2023-08-10
Code of the violation 39522H4
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 1
The description of a violation Driver failed to maintain supply of blank drivers records of duty status graph-grids
The description of the violation group EOBR Related
The unit a violation is cited against Driver
The date of the inspection 2023-04-12
Code of the violation 39515I5
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 1
The description of a violation Onboard recording device does not display required information
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver

Companies related by officers

No other companies in our directory share the same officers as LEYVA MIAMI EXPRESS, CORP.

Companies related by address

No other companies in our directory share the same address as LEYVA MIAMI EXPRESS, CORP.

Date of last update: 14 Feb 2025

Sources: Florida Department of State

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