| Entity Name: | BAVE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BAVE 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. |
| 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: | 03 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | L16000202339 |
| FEI/EIN Number |
30-0958282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 HAMMONDVILLE RD, STE C, POMPANO BEACH, FL 33069 |
| Mail Address: | 1390 HAMMONDVILLE RD, STE C, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAVE USA LLC, COLORADO | 20231255177 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CAPITAL SERVICES GROUP CORP | Agent | - |
| VECHIATTO, SERGIO R | Authorized Member | 22281 TIMBERLY DRIVE, BOCA RATON, FL 33428 |
| BARISON VECHIATTO, PATRICIA MARIA S | Authorized Member | 22281 TIMBERLY DRIVE, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | CAPITAL SERVICES GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 2101 PARK CENTER DR, SUITE 150, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 1390 HAMMONDVILLE RD, STE C, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 1390 HAMMONDVILLE RD, STE C, POMPANO BEACH, FL 33069 | - |
| LC AMENDMENT | 2022-12-16 | - | - |
| LC AMENDMENT | 2022-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-06 |
| LC Amendment | 2022-12-16 |
| LC Amendment | 2022-08-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4133130 | Intrastate Non-Hazmat | 2023-12-06 | 1 | 2022 | 1 | 1 | 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 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
