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ALVES NYC LLC - Florida Company Profile

Company Details

Entity Name: ALVES NYC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVES NYC 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: 08 Jul 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: L22000306020
FEI/EIN Number 883197857

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

Address: 12901 SUGAR RUN DR., ORLANDO, FL, 32821, US
Mail Address: 12901 SUGAR RUN DR., ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES CRISTIANO Authorized Member 12901 SUGAR RUN DR., ORLANDO, FL, 32821
ALVES CRISTIANO Agent 12901 SUGAR RUN DR., ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-03-02 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 12901 SUGAR RUN DR., ORLANDO, FL 32821 -
LC AMENDMENT 2022-10-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-05-01
LC Amendment 2023-03-02
LC Amendment 2022-10-20
Florida Limited Liability 2022-07-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3934089 Interstate 2022-08-12 - - 1 4 Auth. For Hire, Exempt For Hire
Legal Name ALVES NYC LLC
DBA Name -
Physical Address 20478 VIA MARISA , BOCA RATON, FL, 33498, US
Mailing Address 20478 VIA MARISA , BOCA RATON, FL, 33498-6707, US
Phone (579) 420-9225
Fax -
E-mail KARINA.KOBAYASHI@GMAIL.COM

Safety Measurement System - All Transportation

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: 01 Mar 2025

Sources: Florida Department of State