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Filing TE - 180587

Company: Latin Limousine LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 07/02/2018 & 07/03/2024
Summary: Staff investigation to determine if Latin Limousine, LLC violated RCW 81.70.260 Unlawful operation after certificate or registration canceled, etc.–Penalty.

 

Document Type Date Description
Letter 08/11/2020 Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
Letter 07/30/2020 Staff Recommendation to Waive Suspended Penalties.
Transcript 08/08/2018 Transcript; Volume 1; August 08, 2018; Pages 1-21. (via email)
Document 08/13/2018 Statement of Account noting payment of $1,000.00, paid in full. (scanned & posted)
Order - Initial 08/08/2018 Order 02, Stipulated Initial Order Classifying Respondent as a Charter Party or Excursion Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance.
Document 08/08/2018 Transcript Verification; Date: 8/8/18; Time: 9:00 - 10:24 am; Pages: 21; Expedited: No. (via email) (Billed 8-31-18)
Report 07/14/2018 Declaration of Justin Raub
Order - Complaint 07/14/2018 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 8, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents