| Entity Name: | MALVESTI ENTERPRISE LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVESTI ENTERPRISE LIMITED LIABILITY COMPANY 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: | 17 Apr 2020 (5 years ago) |
| Document Number: | L20000105452 |
| FEI/EIN Number |
84-4927003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3091 DUMAS AVE, SPRING HILL, FL, 34609, US |
| Mail Address: | 2708 Wood pointe Dr, Holiday, FL, 34691, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malvesti Keith R | Manager | 3091 Dumas Ave, Spring Hill, FL, 34609 |
| Malvesti Christopher J | Auth | 2708 Wood Pointe Woods Dr, Holiday, FL, 34691 |
| MALVESTI KEITH R | Agent | 3091 DUMAS AVE, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-28 | 3091 DUMAS AVE, SPRING HILL, FL 34609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-05 |
| AMENDED ANNUAL REPORT | 2022-11-12 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-13 |
| Florida Limited Liability | 2020-04-17 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3585635 | Interstate | 2025-01-07 | 142214 | 2024 | 5 | 5 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 5 |
| 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 | 1.71 |
| Total Number of Driver Inspections for the measurment period | 5 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 13.92 |
| Total Number of Vehicle Inspections for the measurement period | 5 |
| 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 | 2 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 5 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 3 |
| 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 |
Inspections
| Unique report number of the inspection | 000P15V9LB |
| State abbreviation that indicates the state the inspector is from | IA |
| The date of the inspection | 2024-11-01 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | IA |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | AB41IV |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGMD1XGDGU3852 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | QB55FB |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GR4M9625NH328175 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 1 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 5930000376 |
| State abbreviation that indicates the state the inspector is from | AR |
| The date of the inspection | 2024-09-11 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | AR |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | XAO17B |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPBDP9X6HD389655 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UTILITY |
| License plate of the secondary unit | QA80ZM |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1UYFS24878A503709 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-01 |
| Code of the violation | 3958AELD |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | ELD - No record of duty status (ELD Required) |
| The description of the violation group | Incomplete/Wrong Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-11-01 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-01 |
| Code of the violation | 39345B2 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Brake hose or tubing chafing and/or kinking |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-01 |
| Code of the violation | 39311TL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997 |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-09-11 |
| Code of the violation | 3939ALFTSI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Front - Turn signal - inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
