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  5. AD MAIORA, LLC.

AD MAIORA, LLC.

Company Details

Entity Name: AD MAIORA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jul 2000 (25 years ago)
Document Number: L00000008068
FEI/EIN Number 651035774
Address: 4140 EAST 10th LANE, Hialeah, FL, 33013, US
Mail Address: 4140 E 10th Lane, Hialeah, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DFNOQ8PEB96E86 L00000008068 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Abesada-Terk, Susana, 538 South West Lejeune Road, Miami, US-FL, US, 33134
Headquarters 4140 East 10th Lane, Hialeah, US-FL, US, 33013

Registration details
Registration Date 2014-10-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-10-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L00000008068

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AD MAIORA, LLC 401(K) PLAN 2023 651035774 2024-08-20 AD MAIORA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2022 651035774 2023-09-14 AD MAIORA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2021 651035774 2022-08-05 AD MAIORA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2020 651035774 2021-07-23 AD MAIORA, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2020 651035774 2021-09-18 AD MAIORA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2021-09-18
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2019 651035774 2020-04-23 AD MAIORA, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2018 651035774 2019-09-10 AD MAIORA, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2017 651035774 2018-09-24 AD MAIORA, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2016 651035774 2017-10-11 AD MAIORA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature
AD MAIORA, LLC 401(K) PLAN 2015 651035774 2016-08-29 AD MAIORA, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311710
Sponsor’s telephone number 3056960235
Plan sponsor’s address 4140 EAST 10TH LANE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing ELIANA LI PANI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LI PANI ELIANA Agent 7400 CENTER BAY DRIVE, MIAMI, FL, 33141

Manager

Name Role Address
ELIANA LI PANI Manager 4140 E 10th Lane, Hialeah, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-10 4140 EAST 10th LANE, Hialeah, FL 33013 No data
REGISTERED AGENT NAME CHANGED 2024-01-18 LI PANI, ELIANA No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 7400 CENTER BAY DRIVE, MIAMI, FL 33141 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 4140 EAST 10th LANE, Hialeah, FL 33013 No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1429987101 2020-04-10 0455 PPP 4140 E 10TH LN, HIALEAH, FL, 33013-2502
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147362
Loan Approval Amount (current) 112338
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-2502
Project Congressional District FL-26
Number of Employees 3
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113417.69
Forgiveness Paid Date 2021-04-02
8627208405 2021-02-13 0455 PPS 4140 E 10th Ln, Hialeah, FL, 33013-2506
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112337
Loan Approval Amount (current) 95560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-2506
Project Congressional District FL-26
Number of Employees 8
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96250.16
Forgiveness Paid Date 2021-11-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1744027 Intrastate Non-Hazmat 2023-05-01 50000 2022 6 6 Private(Property)
Legal Name AD MAIORA
DBA Name -
Physical Address 4140 E 10TH LANE, HIALEAH, FL, 33013, US
Mailing Address 4140 E 10TH LANE, HIALEAH, FL, 33013, US
Phone (305) 696-0235
Fax -
E-mail FNOBILI@ADMAIORASEAFOOD.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
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 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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 3635009198
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-07-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 ISUZU
License plate of the main unit HMAS90
License state of the main unit FL
Vehicle Identification Number of the main unit JALC4W16XG7K01539
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 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-07-16
Code of the violation 39360D
Name of the BASIC Vehicle Maintenance
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 3
The description of a violation Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-16
Code of the violation 39330B
Name of the BASIC Vehicle Maintenance
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 3
The description of a violation Battery - Not protected
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-16
Code of the violation 39141AMCPC
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 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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