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YARAVEN LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: YARAVEN LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YARAVEN LOGISTICS 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: 05 Jul 2023 (2 years ago)
Document Number: L23000319129
FEI/EIN Number 93-2371544

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

Address: 4400 NW 79TH AVE, APT 607, DORAL, FL, 33166, US
Mail Address: 4400 NW 79TH AVE, APT 607, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MEZA FRANKLIN E Authorized Member 4400 NW 79TH AVE, DORAL, FL, 33166
HINESTROZA HINESTROZDIANA C Authorized Member 4400 NW 79TH AVE, DORAL, FL, 33166
SANCHEZ MEZA FRANKLIN E Agent 4400 NW 79TH AVE, DORAL, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-03-26
Florida Limited Liability 2023-07-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4315352 Intrastate Non-Hazmat 2024-10-28 - - 1 1 Auth. For Hire
Legal Name YARAVEN LOGISTICS LLC
DBA Name -
Physical Address 4370 NW 79TH AVE APT 2A , DORAL, FL, 33166-6344, US
Mailing Address 4370 NW 79TH AVE APT 2A , DORAL, FL, 33166-6344, US
Phone (786) 694-6812
Fax -
E-mail FRANKLINSANCHEZ2@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 1
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: 03 May 2025

Sources: Florida Department of State