| Name: | TBM CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2024 (5 months ago) |
| Entity Number: | 7443295 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1301 OAKPOINT AVE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| DANIEL STIVEN AGUIRRE MORALES | DOS Process Agent | 1301 OAKPOINT AVE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| DANIEL STIVEN AGUIRRE MORALES | Agent | 1301 OAKPOINT AVE, BRONX, NY, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2025-03-18 | Address | 1301 OAKPOINT AVE, BRONX, NY, 10474, USA (Type of address: Registered Agent) |
| 2024-10-16 | 2025-03-18 | Address | 1301 OAKPOINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318000568 | 2025-02-27 | CERTIFICATE OF PUBLICATION | 2025-02-27 |
| 241016002392 | 2024-10-16 | ARTICLES OF ORGANIZATION | 2024-10-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4345646 | Interstate | 2025-01-14 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 19 Mar 2025
Sources: New York Secretary of State
