| Entity Name: | AVILA UNDERGROUND CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AVILA UNDERGROUND CONSTRUCTION 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 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | L21000257722 |
| FEI/EIN Number |
87-1136981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11714 N 9th St, TAMPA, FL 33612 |
| Mail Address: | 11714 N 9th St, TAMPA, FL 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANNIEL, Suarez | Agent | 12912 FOREST HILL DRIVE, TAMPA, FL 33612 |
| SUAREZ OCANA, DANIEL | President | 217 W LINEBAUGH AVE, TAMPA, FL 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 11714 N 9th St, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 11714 N 9th St, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | DANNIEL, Suarez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 12912 FOREST HILL DRIVE, TAMPA, FL 33612 | - |
| LC AMENDMENT | 2023-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| LC Amendment | 2023-05-16 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-06-03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4235060 | Interstate | 2024-06-06 | 1 | 2023 | 4 | 6 | 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: 13 Feb 2025
Sources: Florida Department of State
