Search icon

ALVA FREIGHT INTERNATIONAL LLC

Company Details

Entity Name: ALVA FREIGHT INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Aug 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2024 (5 months ago)
Document Number: L19000232619
FEI/EIN Number 84-3148926
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 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

Agent

Name Role Address
Parlade Jaime Agent 5975 Sunset Drive, South Miami, FL, 33143

Manager

Name Role Address
AGUDELO MELISSA Manager 7750 NW 46TH ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 7750 NW 46TH ST., MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2024-03-06 7750 NW 46TH ST., MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 5975 Sunset Drive, Suite 802, South Miami, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2023-03-22 Parlade, Jaime No data
LC AMENDMENT 2019-10-02 No data No data
CONVERSION 2019-08-19 No data 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

Date of last update: 03 Feb 2025

Sources: Florida Department of State