| Entity Name: | COLOUR REPUBLIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLOUR REPUBLIC, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Feb 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (4 months ago) |
| Document Number: | L04000011606 |
| FEI/EIN Number |
200720422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8901 NW 33 Street, STE 100, DORAL, FL, 33172, US |
| Mail Address: | 8901 NW 33 Street, STE 100, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| COLOUR REPUBLIC, LLC 401(K) PROFIT SHARING PLAN | 2019 | 200720422 | 2020-11-20 | COLOUR REPUBLIC, LLC | 53 | |||||||||||||||||||||||||||||||||
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| COLOUR REPUBLIC, LLC 401(K) PROFIT SHARING PLAN | 2019 | 200720422 | 2020-08-27 | COLOUR REPUBLIC, LLC | 42 | |||||||||||||||||||||||||||||||||
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| COLOUR REPUBLIC, LLC 401(K) PROFIT SHARING PLAN | 2018 | 200720422 | 2019-09-30 | COLOUR REPUBLIC, LLC | 31 | |||||||||||||||||||||||||||||||||
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| COLOUR REPUBLIC, LLC 401(K) PROFIT SHARING PLAN | 2017 | 200720422 | 2019-09-30 | COLOUR REPUBLIC, LLC | 25 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-09-30 |
| Name of individual signing | REMIGIO DAVALOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-30 |
| Name of individual signing | REMIGIO DAVALOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 424930 |
| Sponsor’s telephone number | 3057132957 |
| Plan sponsor’s address | 8901 NW 33RD ST., SUITE 100, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-14 |
| Name of individual signing | REMIGIO DAVALOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-14 |
| Name of individual signing | REMIGIO DAVALOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 424930 |
| Sponsor’s telephone number | 3057132957 |
| Plan sponsor’s address | 8901 NW 33RD ST., SUITE 100, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | REMIGIO DAVALOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-10 |
| Name of individual signing | REMIGIO DAVALOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVALOS REMIGIO | Manager | 8901 NW 33 STREET SUITE 100, MIAMI, FL, 33172 |
| DAVALOS CARLOS | Manager | 8901 NW 33 STREET SUITE 100, MIAMI, FL, 33172 |
| M&M RA SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | M&M RA SERVICES,LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 3001 SW THIRD AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 8901 NW 33 Street, STE 100, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-03 | 8901 NW 33 Street, STE 100, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2005-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001350090 | TERMINATED | 1000000522200 | DADE | 2013-08-19 | 2033-09-05 | $ 8,072.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000604984 | ACTIVE | 1000000333021 | BROWARD | 2013-03-19 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000524240 | LAPSED | 1000000332906 | LEON | 2013-02-26 | 2023-03-06 | $ 1,162.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000484957 | ACTIVE | 1000000332905 | LEON | 2013-02-25 | 2033-02-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001749408 | LAPSED | 1000000332890 | LEON | 2013-02-21 | 2023-12-19 | $ 908.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000356486 | ACTIVE | 1000000332935 | HILLSBOROU | 2013-01-17 | 2033-02-13 | $ 399.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| COURT ORDER | 2024-12-12 |
| STATEMENT OF FACT | 2024-12-03 |
| VOIDED AMENDED ANNUAL REPORT | 2024-12-03 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343739645 | 0418800 | 2019-01-25 | 8901 NW 33RD ST SUITE 100, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1419999 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2019-07-18 |
| Abatement Due Date | 2019-07-30 |
| Current Penalty | 3978.0 |
| Initial Penalty | 3978.0 |
| Final Order | 2019-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(2): The floor of each workroom was not maintained in a clean and, to the extent feasible, in a dry condition: On or about January 25, 2019, at the worksite located at 8901 NW 33rd Street, Suite 100 Doral, FL 33172, the employer did not maintain the floors in the packaging area in a dry condition where employees working in and around the wet area were exposed to a slip hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7921328903 | 2021-05-11 | 0455 | PPS | 8901 NW 33rd St Ste 100, Doral, FL, 33172-1226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9192237009 | 2020-04-09 | 0455 | PPP | 8901 NW 33RD ST STE 100, MIAMI, FL, 33172-1222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1666803 | Intrastate Non-Hazmat | 2024-04-11 | 6 | 2023 | 6 | 14 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Inspections
| Unique report number of the inspection | 3195014024 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-01-31 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| 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 | PTRH29 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FUBCXBS6DDFE0661 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UTIL |
| License plate of the secondary unit | QA14WB |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1UYVS25366U832167 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 | 2023-01-31 |
| Code of the violation | 3922SLLS4 |
| Name of the BASIC | Unsafe Driving |
| 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 | 10 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | State/Local Laws - Speeding 15 or more miles per hour over the speed limit |
| The description of the violation group | Speeding 4 |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | FL2660345904 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-03-10 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3AKBCXFE3JDJT3770 |
| Vehicle license number | IGRB46 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
