Colter Drive Machinery
RevokedColter Drive Machinery LLC · Ocala, Florida, United States
Registry ID
RV-1027-US
Verification withdrawn in June 2026. A re-audit found restamped serial plates on three of twelve sampled machines and a yard address that resolved to a shared storage lot rather than the declared premises.
Serial-plate tampering and misrepresented premises
Read the revocation noticeTwelve-point audit result
1 of 11 cleared
- Pass
Legal entity confirmed
PassFlorida LLC registration active.
- Partial
Dealer / trade licence current
PartialLicence current but declared address does not match.
- Fail
Beneficial ownership disclosed
FailUndisclosed second beneficial owner identified.
- Fail
Physical yard inspected
FailDeclared yard is a shared storage lot, not controlled premises.
- Fail
Serial-plate integrity sampling
FailRestamped plates on 3 of 12 machines sampled.
- Fail
Title and lien search clean
FailTwo machines carried undisclosed liens.
- N/A
Export & sanctions screening
N/ANo export activity declared.
- Fail
Financial standing reviewed
FailRequested statements never provided.
- Partial
Insurance and surety bond active
PartialLiability cover active; dealer bond lapsed.
- Fail
Service and parts capability
FailNo workshop; repairs subcontracted without records.
- Fail
Dispute history reconciled
FailFourteen open complaints at time of revocation.
- Fail
Reference trades contacted
FailThree of five references could not be corroborated.
Assessor's note
Operator declined a second yard visit and did not respond to the 21-day remediation notice. File closed as revoked. Any listing citing prior RegiVerify status is misrepresentation and should be reported.
D. Aiono, Field Assessor 14 · On-site + records · 4 Jun 2026
Documents confirmed at source
Remediation notice (unanswered)
RegiVerify Standards Committee
RN-2026-0148
Confirmed 14 May 2026