| Entity Name: | ALLIED PAVER SYSTEMS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIED PAVER SYSTEMS,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: | 29 Mar 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2023 (2 years ago) |
| Document Number: | L04000023487 |
| FEI/EIN Number |
200921869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 NORTH COLLIER BLVD, SUITE 102, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 217 N COLLIER BLVD, SUITE 102, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALD MONTROY REVOCABLE TRUST | Authorized Member | 5146 KRISTIN CT, NAPLES, FL, 34105 |
| MONTROY DON | Manager | 5146 KRISTIN COURT, NAPLES, FL, 34105 |
| MONTROY DONALD | Agent | 217 NORTH COLLIER BLVD., MARCO ISLAND, FL, 34145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000034544 | ALLIED OUTDOORS | EXPIRED | 2012-04-11 | 2017-12-31 | - | PO BOX 1354, MARCO ISLAND, FL, 34146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 217 NORTH COLLIER BLVD, SUITE 102, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-06 | MONTROY, DONALD | - |
| LC AMENDMENT | 2013-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-12 | 217 NORTH COLLIER BLVD, SUITE 102, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-12 | 217 NORTH COLLIER BLVD., SUITE 102, MARCO ISLAND, FL 34145 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALLIED PAVER SYSTEMS, LLC VS PHILLIP S. KUSHNER AND JUDITH M. KUSHNER | 2D2022-2420 | 2022-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DONALD MONTROY |
| Role | Appellant |
| Status | Active |
| Name | ALLIED PAVER SYSTEMS,LLC |
| Role | Appellant |
| Status | Active |
| Name | JUDITH M. KUSHNER |
| Role | Appellee |
| Status | Active |
| Name | PHILLIP S. KUSHNER |
| Role | Appellee |
| Status | Active |
| Name | HON. BLAKE ADAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-09-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Khouzam, Sleet, and Labrit |
| Docket Date | 2022-09-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to satisfy this court’s August 2, 2022, order. |
| Docket Date | 2022-09-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ADAMS - 25 PAGES |
| Docket Date | 2022-08-11 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's July 28, 2022, order to show cause is hereby discharged. |
| Docket Date | 2022-08-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | DONALD MONTROY |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Allied Paver Systems LLC is a corporate entity that will require representation by an attorney in this court. If an attorney licensed in Florida fails to enter an appearance within 20 days from the date of this order, this appeal will be subject to dismissal without further notice. |
| Docket Date | 2022-07-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2022-07-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2022-07-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALLIED PAVER SYSTEMS, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-09 |
| LC Amendment | 2023-08-28 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5446088610 | 2021-03-20 | 0455 | PPS | 217 N Collier Blvd Ste 102, Marco Island, FL, 34145-3004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5869147109 | 2020-04-14 | 0455 | PPP | 217 N. COLLIER BLVD. SUITE 102, MARCO ISLAND, FL, 34145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 2546627 | Intrastate Non-Hazmat | 2024-11-12 | 1 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 5 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 30 |
| 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 | 1 |
| 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 | 4283000392 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-06-10 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEVROLET |
| License plate of the main unit | RAKK99 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1GB3CYC80GF154983 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | BIGFOOT TR |
| License plate of the secondary unit | 83DMRD |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 4B9BC2024NM163253 |
| 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 | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| 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 |
| Unique report number of the inspection | 9013000113 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-05-29 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 7 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 8 |
| 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 | FORD |
| License plate of the main unit | PCPG30 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FD0W4GT5LED99531 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | DIAMOND C |
| License plate of the secondary unit | QQYA82 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 46UFU2023M1240193 |
| 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 | 10 |
| 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 | 9 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-05-29 |
| Code of the violation | 3939ALTSI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Turn signal - Any inoperative on the rearmost vehicle. |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 3939ALSLIWR |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Stop lamps - Both inoperative when required to be on |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 39395F |
| 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 | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 39395A1 |
| 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 | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 39370DCDTSDD |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Coupling - Trailer safety devices wire/chain damaged. |
| The description of the violation group | Coupling Devices |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 39343DBMA |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Brake - Breakaway not attached to the towing vehicle |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 39343DB |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Brake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 393205CWR |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Wheel/Rim - Wheel fasteners loose/missing/ineffective/broken. |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 393110B2IIC |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Cargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo longer than 5 feet and no more than 10 feet |
| The description of the violation group | Tiedown |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-05-29 |
| Code of the violation | 38323A2LCDLN |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | License (CDL) - Operate a CMV and does not possess a valid CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
