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  5. CONALVIAS USA, LLC

CONALVIAS USA, LLC - Florida Company Profile

Company Details

Entity Name: CONALVIAS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONALVIAS USA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 May 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000052771
FEI/EIN Number 272587735

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134, US
Mail Address: 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONALVIAS USA, LLC 401(K) PLAN 2015 272587735 2016-10-14 CONALVIAS USA, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 STREET, STE. 200, FT LAUDERDALE, FL, 33309
CONALVIAS USA, LLC 401(K) PLAN 2014 272587735 2015-10-01 CONALVIAS USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 STREET, STE. 200, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing DAVID CRAFT
Valid signature Filed with authorized/valid electronic signature
CONALVIAS USA, LLC 401K PLAN 2013 272587735 2014-08-12 CONALVIAS USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing NYREE QUINTERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-12
Name of individual signing DIANA TORRES
Valid signature Filed with authorized/valid electronic signature
CONALVIAS USA, LLC 401K PLAN 2012 272587735 2013-07-09 CONALVIAS USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing DARIO MEYER
Valid signature Filed with authorized/valid electronic signature
CONALVIAS USA, LLC 401K PLAN 2011 272587735 2012-08-16 CONALVIAS USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 272587735
Plan administrator’s name CONALVIAS USA, LLC
Plan administrator’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9543326635

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing DARIO MEYER
Valid signature Filed with authorized/valid electronic signature
CONALVIAS USA, LLC 401K PLAN 2011 272587735 2012-07-19 CONALVIAS USA, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 272587735
Plan administrator’s name CONALVIAS USA, LLC
Plan administrator’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9543326635

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing DARIO MEYER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRAFT DAVID J Manager 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134
JARAMILLO JUAN D Manager 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134
CRAFT DAVID J Agent 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-28 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-01-28 CRAFT, DAVID JSR. -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-01-28 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 -
LC AMENDMENT 2013-04-25 - -
LC AMENDMENT 2011-12-07 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2016-01-12
AMENDED ANNUAL REPORT 2015-12-14
AMENDED ANNUAL REPORT 2015-11-12
AMENDED ANNUAL REPORT 2015-09-14
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-08
AMENDED ANNUAL REPORT 2013-10-15
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340114883 0420600 2014-12-03 9225 ULMERTON RD. SUITE R, LARGO, FL, 33771
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-12-10
Emphasis N: TRENCH
Case Closed 2015-01-27

Related Activity
Type Referral
Activity Nr 925072
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 B03
Issuance Date 2014-12-23
Abatement Due Date 2015-01-06
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2015-01-28
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(b)(3): When excavation operations approached the estimated location of underground installations, the exact location of the installations was not determined by safe and acceptable means: a) Along Ulmerton Road - The exact location of a gas line was not determined, leading to the striking of the gas line, on or about December 2, 2014.

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Companies related by address

No other companies in our directory share the same address as CONALVIAS USA, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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