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ALVIAR ROLL-OFFS, LLC - Florida Company Profile

Company Details

Entity Name: ALVIAR ROLL-OFFS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVIAR ROLL-OFFS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2017 (8 years ago)
Document Number: L05000089608
FEI/EIN Number 203451388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1029 N 29th St, IMMOKALEE, FL, 34142, US
Mail Address: PO BOX 328, IMMOKALEE, FL, 34143, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVIAR DELIA B Managing Member PO BOX 328, IMMOKALEE, FL, 34143
ALVIAR JORDAN P Manager 519 Jackson Ave, Lehigh Acres, FL, 33972
Alviar Ruben C Auth 1029 N 29th St, IMMOKALEE, FL, 34142
Alviar Joshua S Auth 1029 N 29th St, IMMOKALEE, FL, 34142
ALVIAR DELIA B Agent 1029 N 29th St, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-10-02 - -
LC AMENDMENT 2016-08-22 - -
REGISTERED AGENT NAME CHANGED 2016-08-22 ALVIAR, DELIA B -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 1029 N 29th St, IMMOKALEE, FL 34142 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 1029 N 29th St, IMMOKALEE, FL 34142 -
CHANGE OF MAILING ADDRESS 2013-07-30 1029 N 29th St, IMMOKALEE, FL 34142 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-05
LC Amendment 2017-10-02
ANNUAL REPORT 2017-04-24
LC Amendment 2016-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8621878308 2021-01-29 0455 PPS 1029 N 29th St, Immokalee, FL, 34142-2639
Loan Status Date 2021-12-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8957.7
Loan Approval Amount (current) 8957.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Immokalee, COLLIER, FL, 34142-2639
Project Congressional District FL-26
Number of Employees 1
NAICS code 562111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9018.32
Forgiveness Paid Date 2021-11-22
6801177203 2020-04-28 0455 PPP 1029 N 29th ST, IMMOKALEE, FL, 34142-2639
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8957
Loan Approval Amount (current) 8957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address IMMOKALEE, COLLIER, FL, 34142-2639
Project Congressional District FL-26
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9042.15
Forgiveness Paid Date 2021-04-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2944305 ALVIAR ROLL-OFFS LLC ALVIAR ROLL-OFFS LLC F5QYB46QL1F7 1029 N 29TH ST, IMMOKALEE, FL, 34142-2639
Capabilities Statement Link -
Phone Number 239-503-9036
Fax Number -
E-mail Address alviar777@yahoo.com
WWW Page -
E-Commerce Website -
Contact Person DELIA ALVIAR
County Code (3 digit) 021
Congressional District 26
Metropolitan Statistical Area 5345
CAGE Code 56Z28
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Debris removal, Garbage collection , Bulk hauling, Skid steer work
Special Equipment/Materials Roll off truck, Dumpsters, Semi-Tractor, 110cy Walking floor, Skid Steer
Business Type Percentages Service (100 %)
Keywords Debris removal, Delivering and servicing dumpsters, Hauling bulk quantities of debris or material, Walking floor trailer hauling, Skid steer work and clean up
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name DELIA ALVIAR
Role MANAGING MEMBER
Name JORDAN ALVIAR
Role MANGING MEMBET

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 562119
NAICS Code's Description Other Waste Collection
Buy Green Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1437402 Intrastate Non-Hazmat 2024-02-20 45000 2023 3 3 Exempt For Hire
Legal Name ALVIAR ROLL-OFFS LLC
DBA Name -
Physical Address 1029 N 29TH ST, IMMOKALEE, FL, 34142, US
Mailing Address PO BOX 328, IMMOKALEE, FL, 34143, US
Phone (239) 657-6436
Fax -
E-mail ALVIAR777@YAHOO.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 0
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 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 2344005469
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-18
ID that indicates the level of inspection Driver-Only
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 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 MACK
License plate of the main unit P2348B
License state of the main unit FL
Vehicle Identification Number of the main unit 1M2AG11C27M051075
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

Date of last update: 03 Apr 2025

Sources: Florida Department of State