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MONVEL LLC

MONVEL LLC - Florida Company Profile

Company Details

Entity Name:	MONVEL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MONVEL 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:	22 Jun 2020 (5 years ago)
Document Number:	L20000173169
FEI/EIN Number	85-1523800 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3211 Vineland Rd, KISSIMMEE, FL, 34746, US
Mail Address:	3211 Vineland Rd, KISSIMMEE, FL, 34746, US
ZIP code:	34746
County:	Osceola
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MONTOYA VELAZQUEZ NATHANIEL	Authorized Member	3211 Vineland Rd, KISSIMMEE, FL, 34746
AMI'S SOLUTIONS LLC	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-01	1151 Miranda Lane, Kissimmee, FL 34741	-
CHANGE OF PRINCIPAL ADDRESS	2023-03-15	3211 Vineland Rd, #363, KISSIMMEE, FL 34746	-
CHANGE OF MAILING ADDRESS	2023-03-15	3211 Vineland Rd, #363, KISSIMMEE, FL 34746	-
REGISTERED AGENT NAME CHANGED	2022-04-02	AMI'S SOLUTIONS LLC	-

Documents

Name	Date
ANNUAL REPORT	2024-04-01
ANNUAL REPORT	2023-03-15
ANNUAL REPORT	2022-04-02
ANNUAL REPORT	2021-04-14
Florida Limited Liability	2020-06-22

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3450742

Interstate

2024-12-27

120980

2024

Auth. For Hire

Legal Name	MONVEL LLC
DBA Name	-
Physical Address	3211 VINELAND RD # 363, KISSIMMEE, FL, 34746, US
Mailing Address	3211 VINELAND RD # 363, KISSIMMEE, FL, 34746, US
Phone	(787) 662-3910
Fax	-
E-mail	NATMONVEL@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	12
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	.25
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	.25
Total Number of Driver Inspections for the measurment period	12
Vehicle Maintenance BASIC Roadside Performance measure value	2.83
Total Number of Vehicle Inspections for the measurement period	3
Controlled Substances and Alcohol BASIC Roadside Performance measure value	2.5
Unsafe Driving BASIC Roadside Performance Measure Value	109.07
Number of inspections with at least one Driver Fitness BASIC violation	3
Number of inspections with at least one Hours-of-Service BASIC violation	1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	2
Number of inspections with at least one Vehicle Maintenance BASIC violation	3
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	2
Number of inspections with at least one Unsafe Driving BASIC violation	8

Inspections

Unique report number of the inspection	000P13J9MF
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-12-03
ID that indicates the level of inspection	Driver-Only
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	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	3736097
License state of the main unit	IN
Vehicle Identification Number of the main unit	3ALACWFCXSDVS2939
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	4
Number of Unsafe Driving BASIC violations	2
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	1
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	000P15ND5K
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-11-24
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IA
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	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	3567077
License state of the main unit	IN
Vehicle Identification Number of the main unit	3ALACWFC3RDUW2626
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	000P142LSP
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-10-03
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	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	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	3567078
License state of the main unit	IN
Vehicle Identification Number of the main unit	3ALACWFC5RDUW2627
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

Unique report number of the inspection	000P13J9GT
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-09-24
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IA
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	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	3420040
License state of the main unit	IN
Vehicle Identification Number of the main unit	3HAEUMML6PL682090
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	000P14X585
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-09-01
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IA
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	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	3567078
License state of the main unit	IN
Vehicle Identification Number of the main unit	3ALACWFC5RDUW2627
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	000P11BC50
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-08-20
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IA
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	1
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	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	NXK311
License state of the main unit	IA
Vehicle Identification Number of the main unit	3HAMMMML4KL134982
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	BRADD01225
State abbreviation that indicates the state the inspector is from	MI
The date of the inspection	2024-08-03
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MI
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	1
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	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	2788368
License state of the main unit	IN
Vehicle Identification Number of the main unit	1HTMMMML7KH792253
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	2
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	000P131V8D
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-07-28
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IA
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	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	KWA069
License state of the main unit	IA
Vehicle Identification Number of the main unit	3HAEUMML3NL875536
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	000P13J977
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-05-14
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	IA
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	2
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	2
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	2713476
License state of the main unit	IN
Vehicle Identification Number of the main unit	3ALACWFC0JDJY4868
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	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	2
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	000P14KDD9
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-02-03
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	IA
Time weight of the inspection	2
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	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	3116425
License state of the main unit	IN
Vehicle Identification Number of the main unit	3HAEUMML5NL363079
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	1
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-12-03
Code of the violation	39280A
Name of the BASIC	Unsafe Driving
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	10
The time weight that is assigned to a violation	3
The description of a violation	Driving a commercial motor vehicle while Texting
The description of the violation group	Texting
The unit a violation is cited against	Driver

The date of the inspection	2024-05-14
Code of the violation	3924AUI
Name of the BASIC	Controlled Substances/Alcohol
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	0
The severity weight that is assigned to a violation	10
The time weight that is assigned to a violation	2
The description of a violation	Driver on duty and under the influence of or using a narcotic drug / amphetamine which renders the driver incapable of safe operation
The description of the violation group	Drugs
The unit a violation is cited against	Driver

The date of the inspection	2024-08-03
Code of the violation	39216
Name of the BASIC	Unsafe Driving
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	7
The time weight that is assigned to a violation	3
The description of a violation	Failing to use seat belt while operating a CMV
The description of the violation group	Seat Belt
The unit a violation is cited against	Driver

The date of the inspection	2024-09-24
Code of the violation	39141A1NPH
Name of the BASIC	Driver Fitness
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	1
The time weight that is assigned to a violation	3
The description of a violation	Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2024-02-03
Code of the violation	39395A
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	2
The description of a violation	No/discharged/unsecured fire extinguisher
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-02-03
Code of the violation	3922C
Name of the BASIC	Unsafe Driving
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	5
The time weight that is assigned to a violation	2
The description of a violation	Failure to obey traffic control device
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

The date of the inspection	2024-08-03
Code of the violation	39282A1
Name of the BASIC	Unsafe Driving
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	10
The time weight that is assigned to a violation	3
The description of a violation	Using a hand-held mobile telephone while operating a CMV
The description of the violation group	Phone Call
The unit a violation is cited against	Driver

The date of the inspection	2024-08-03
Code of the violation	39141A
Name of the BASIC	Driver Fitness
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	1
The time weight that is assigned to a violation	3
The description of a violation	Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2024-07-28
Code of the violation	3922ML
Name of the BASIC	Unsafe Driving
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	5
The time weight that is assigned to a violation	3
The description of a violation	Failure to Maintain Lane
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

The date of the inspection	2024-05-14
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	2
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 main unit

The date of the inspection	2024-05-14
Code of the violation	3928
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	2
The description of a violation	Failing to inspect/use emergency equipment
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Driver

The date of the inspection	2024-05-14
Code of the violation	3924APOS
Name of the BASIC	Controlled Substances/Alcohol
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	0
The severity weight that is assigned to a violation	10
The time weight that is assigned to a violation	2
The description of a violation	Driver on duty and in possession of a narcotic drug / amphetamine
The description of the violation group	Drugs
The unit a violation is cited against	Driver

The date of the inspection	2024-02-03
Code of the violation	3958E
Name of the BASIC	Hours-of-Service Compliance
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	7
The time weight that is assigned to a violation	2
The description of a violation	False report of drivers record of duty status
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2024-02-03
Code of the violation	39360C
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	1
The time weight that is assigned to a violation	2
The description of a violation	Windshield - Damaged or Discolored
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State