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MINERVA MINEX LLC - Florida Company Profile

Company Details

Entity Name: MINERVA MINEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MINERVA MINEX 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: 13 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Sep 2021 (3 years ago)
Document Number: L21000364713
FEI/EIN Number 86-1864574

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 NE 191st St Apt 1204, Aventura, FL 33180
Mail Address: 3300 NE 191st St Apt 1204, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CCS REPRESENTATIVES LLC Agent -
ALEJANDRO NASRA, DANIEL Manager 3300 NE 191st St Apt 1204, Aventura, FL 33180
Lara, Fabiana A Manager 3300 NE 191st St Apt 1204, Aventura, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 3300 NE 191st St Apt 1204, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-27 3300 NE 191st St Apt 1204, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 20200 W DIXIE HWY SUITE 707, MIAMI, FL 33180 -
LC AMENDMENT 2021-09-10 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-01
LC Amendment 2021-09-10
Florida Limited Liability 2021-08-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3690775 Interstate 2024-09-25 1 2023 4 4 Auth. For Hire
Legal Name MINERVA MINEX LLC
DBA Name -
Physical Address 3300 NE 191 ST APT 1812, ADVENTURA, FL, 33180, US
Mailing Address 3300 NE 191 ST APT 1812, ADVENTURA, FL, 33180, US
Phone (786) 608-8094
Fax -
E-mail MINERVAMINEX2@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
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

Inspections

Unique report number of the inspection CV44781090
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-06-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred KY
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 FRHT
License plate of the main unit AB51JC
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLBG9CLBJ9045
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRAO
License plate of the secondary unit TPE6804
License state of the secondary unit OH
Vehicle Identification Number of the secondary unit 1TTE4820251076895
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 U716900633
State abbreviation that indicates the state the inspector is from MT
The date of the inspection 2024-06-04
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MT
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 TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit AB51JC
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLBG9CLBJ9045
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GREAT DANE
License plate of the secondary unit 94972AA
License state of the secondary unit WA
Vehicle Identification Number of the secondary unit 1GRAA06286T520549
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 0006498278
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-01-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NC
Time weight of the inspection 1
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 INTL
License plate of the main unit JD66IV
License state of the main unit FL
Vehicle Identification Number of the main unit 3HSDJAPR5EN070916
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit 264748F
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1UYVS25395U461410
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

Date of last update: 13 Feb 2025

Sources: Florida Department of State