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  5. ALVA FREIGHT INTERNATIONAL LLC

ALVA FREIGHT INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: ALVA FREIGHT INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVA FREIGHT INTERNATIONAL 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: 19 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2024 (8 months ago)
Document Number: L19000232619
FEI/EIN Number 84-3148926

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7750 NW 46TH ST., MIAMI, FL, 33166, US
Mail Address: 7750 NW 46TH ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALVA FREIGHT INTERNATIONAL, LLC GHT BENEFIT PLAN 2023 843148926 2025-01-30 ALVA FREIGHT INTERNATIONAL, LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 488510
Sponsor’s telephone number 3054037755
Plan sponsor’s DBA name FREIGHT FORWARDER & NVOCC
Plan sponsor’s address 7750 NW 46TH ST, DORAL, FL, 331665983

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ALVA FREIGHT INTERNATIONAL, LLC GHT BENEFIT PLAN 2023 843148926 2024-01-30 ALVA FREIGHT INTERNATIONAL, LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 488510
Sponsor’s telephone number 3054037755
Plan sponsor’s DBA name FREIGHT FORWARDER & NVOCC
Plan sponsor’s address 7750 NW 46TH ST, DORAL, FL, 331665983

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ALVA FREIGHT INTERNATIONAL LLC 401K 2023 843148926 2024-06-22 ALVA FREIGHT INTERNATIONAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 488510
Sponsor’s telephone number 3054037755
Plan sponsor’s address 7750 NW 46TH ST, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2024-06-22
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ALVA FREIGHT INTERNATIONAL LLC 401K 2022 843148926 2023-09-14 ALVA FREIGHT INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 488510
Sponsor’s telephone number 3054037755
Plan sponsor’s address 7750 NW 46TH ST, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALVA FREIGHT INTERNATIONAL LLC 401K 2021 843148926 2023-05-27 ALVA FREIGHT INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 488510
Sponsor’s telephone number 3054037755
Plan sponsor’s address 7750 NW 46TH ST, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing LINA VARELA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AGUDELO MELISSA Manager 7750 NW 46TH ST., MIAMI, FL, 33166
Parlade Jaime Agent 5975 Sunset Drive, South Miami, FL, 33143

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 7750 NW 46TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-03-06 7750 NW 46TH ST., MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 5975 Sunset Drive, Suite 802, South Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2023-03-22 Parlade, Jaime -
LC AMENDMENT 2019-10-02 - -
CONVERSION 2019-08-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000018831. CONVERSION NUMBER 300000196353

Documents

Name Date
ANNUAL REPORT 2025-01-08
AMENDED ANNUAL REPORT 2024-11-04
LC Amendment 2024-08-30
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-23
LC Amendment 2019-10-02
Florida Limited Liability 2019-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1859858703 2021-03-27 0455 PPS 7750 NW 46th St, Doral, FL, 33166-5983
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79895
Loan Approval Amount (current) 79895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5983
Project Congressional District FL-26
Number of Employees 8
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80456.48
Forgiveness Paid Date 2021-12-14
4403537210 2020-04-27 0455 PPP 7750 NW 46 ST, MIAMI, FL, 33166
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61300
Loan Approval Amount (current) 61300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62062.84
Forgiveness Paid Date 2021-08-03

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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