| Entity Name: | CONAVENCA FREIGHT FORWARDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONAVENCA FREIGHT FORWARDER 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: | 19 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | L15000107356 |
| FEI/EIN Number |
47-3990169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10923 NW 70TH STREET, DORAL, FL, 33178, US |
| Mail Address: | 10923 NW 70TH STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EKMEIRO ALFREDO SR | Member | 10923 NW 70TH STREET, DORAL, FL, 33178 |
| GOVEA MARIA E | Member | 10923 NW 70TH STREET, DORAL, FL, 33178 |
| EKMEIRO ALFREDO SR | Agent | 10923 NW 70TH STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000051469 | C EXPRESS | ACTIVE | 2021-04-14 | 2026-12-31 | - | 10215 NW 62 ND ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 10923 NW 70TH STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 10923 NW 70TH STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 10923 NW 70TH STREET, DORAL, FL 33178 | - |
| LC AMENDMENT | 2019-11-12 | - | - |
| LC AMENDMENT | 2018-08-01 | - | - |
| LC AMENDMENT | 2015-12-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000458602 | ACTIVE | 2024CC114895CC05 | MIAMI-DADE COUNTY | 2024-06-11 | 2029-07-22 | $27,336.08 | FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131 |
| J23000255026 | ACTIVE | 2023-1185 CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2023-05-25 | 2028-06-05 | $2,703,410.47 | CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-11-05 |
| AMENDED ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2020-03-19 |
| LC Amendment | 2019-11-12 |
| ANNUAL REPORT | 2019-02-06 |
| LC Amendment | 2018-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7694867109 | 2020-04-14 | 0455 | PPP | 10215 NW 62nd Street, Doral, FL, 33178-4657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7535358304 | 2021-01-28 | 0455 | PPS | 10215 NW 62nd St # 10215, Doral, FL, 33178-4657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3575080 | Intrastate Non-Hazmat | 2021-04-16 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
