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LUIS ALVAREZ, CORP.

LUIS ALVAREZ, CORP. - Florida Company Profile

Company Details

Entity Name:	LUIS ALVAREZ, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LUIS ALVAREZ, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	21 Mar 2002 (23 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P02000033757
FEI/EIN Number	030445286 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4200 SHERIDAN ST., APT. 352, HOLLYWOOD, FL, 33021
Mail Address:	4200 SHERIDAN ST., APT. 352, HOLLYWOOD, FL, 33021
ZIP code:	33021
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ALVAREZ LUIS A	President	4200 SHERIDAN ST., APT. 352, HOLLYWOOD, FL, 33021
ALVAREZ LUIS A	Agent	4200 SHERIDAN ST., APT. 352, HOLLYWOOD, FL, 33021

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	-	-

Court Cases

Title

Case Number

Docket Date

Status

LUIS ALVAREZ VS MARK DAVID HAWKINS AND GEORGE S. QUAY

2D2018-1670

2018-04-27

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 2015-CA-3314

Parties

Name	LUIS ALVAREZ, CORP.
Role	Appellant
Status	Active

Name	GEORGE STUART QUAY
Role	Appellee
Status	Active

Name	MARK DAVID HAWKINS
Role	Appellee
Status	Active
Representations	STUART J. FREEMAN, ESQ., EZEQUIEL LUGO, ESQ., ERIC C. THIEL, ESQ.

Name	HONORABLE THOMAS H. MINKOFF
Role	Judge/Judicial Officer
Status	Active

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-05-10
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal

Docket Date	2018-04-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2018-04-27
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-06-10
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ COMBINED MOTIONS FOR CERITIFICATION, FOR REHEARING AND REHEARING EN BANC, OR ALTERNATIVELY, FOR ISSUANCE OF A WRITTEN OPPINION
On Behalf Of	LUIS ALVAREZ

Docket Date	2019-05-17
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellant's motion for extension of time is granted. Appellant's motion for rehearing is due on or before June 10, 2019. No further extensions will be granted absent a showing of extraordinary circumstances.

Docket Date	2019-05-07
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	LUIS ALVAREZ

Docket Date	2019-08-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-07-16
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-DENYING REHEARING ~ Appellant's motions for rehearing, rehearing en banc, certification, oralternatively, for issuance of a written opinion are denied.

Docket Date	2019-06-24
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO APPELLANT'S "COMBINED MOTIONS FOR CERTIFICATION, FOR REHEARING AND REHEARING EN BANC, OR ALTERNATIVELY, FOR ISSUANCE OF A WRITTEN OPINION"
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2019-04-24
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2018-12-13
Type	Response
Subtype	Objection
Description	OBJECTION ~ ON MOTION TO STRIKE

Docket Date	2018-12-10
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten days from the date of this order to appellee Mark David Hawkins's motion to strike.

Docket Date	2018-12-06
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-12-06
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ APPELLEE'S OBJECTION TO AND MOTION TO STRIKE THE AMENDED REPLY BRIEF
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-11-28
Type	Order
Subtype	Order on Motion To Strike
Description	Deny Motion to Strike-13a ~ Appellees' motion to strike reply brief is denied. Appellees' objection is noted.

Docket Date	2018-11-26
Type	Brief
Subtype	Amended Reply Brief
Description	Amended Appellant Reply Brief

Docket Date	2018-11-15
Type	Order
Subtype	Order on Motion For Clarification
Description	Deny Clarification-78a ~ Appellant's motion for clarification is denied. Appellant's third motion to supplement the record is denied as the record on appeal has been supplemented with all items filed in the lower tribunal record.

Docket Date	2018-11-07
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 2ND SUPPLEMENTAL - 11 PAGES

Docket Date	2018-11-07
Type	Response
Subtype	Response
Description	RESPONSE ~ OMNIBUS RESPONSE TO APPELLANT'S MOTION FOR CLARIFICATION AND THIRD MOTION TO SUPPLEMENT THE RECORD, NOTICE OF CORRECTION OF SCRIVENERS' ERROR, AND OBJECTION TO VACATING ORDER
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-11-01
Type	Response
Subtype	Objection
Description	OBJECTION ~ OBJECTION TO VACATING ORDER

Docket Date	2018-10-30
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	ORDER VACATED ~ The court's order dated October 12, 2018, is vacated.

Docket Date	2018-10-30
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	LUIS ALVAREZ

Docket Date	2018-10-30
Type	Post-Disposition Motions
Subtype	Motion For Clarification
Description	Motion For Clarification ~ MOTION FOR CLARIFICATION AND THIRD MOTION TO SUPPLEMENT THE RECORD

Docket Date	2018-10-30
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF CORRECTION OF SCRIVENERS' ERROR

Docket Date	2018-10-29
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 20 PAGES

Docket Date	2018-10-26
Type	Response
Subtype	Objection
Description	OBJECTION ~ OBJECTION TO APPELLEE'S MOTION TO STRIKE

Docket Date	2018-10-24
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ APPELLEE'S OBJECTION TO AND MOTION TO STRIKE THE REPLY BRIEF
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-10-13
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief

Docket Date	2018-10-11
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF CORRECTION OF SCRIVENERS' ERROR

Docket Date	2018-10-04
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.

Docket Date	2018-10-02
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO APPELLANT'S SECOND MOTION TO SUPPLEMENTTHE RECORD
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-09-28
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record

Docket Date	2018-09-28
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Deny EOT (General)-74d ~ The "amended [appellant's] motion to supplement the record" is denied. Appellant's motion for extension of time to serve the reply brief is granted, and the brief shall be filed within fifteen days from the date of this order. Appellant's response to appellee's objection to appellant's amended motion to supplement the record is stricken as not authorized by the Florida Rules of Appellate Procedure.

Docket Date	2018-09-26
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Supplemental Record & Eot For Brief ~ See Amended motion.

Docket Date	2018-09-24
Type	Response
Subtype	Reply
Description	REPLY ~ RESPONSE TO APPELLEE'S OBJECTION TO APPELLANT'S AMENDED MOTION TO SUPPLEMENT THE RECORD AND FOR AN EXTENSION OF TIME TO REPLY

Docket Date	2018-09-21
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO APPELLANT'S AMENDED MOTION TO SUPPLEMENTTHE RECORD AND FOR AN EXTENSION OF TIME TO REPLY
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-09-19
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Supplemental Record & Eot For Brief ~ AMENDED APPELLEE'S MOTION TO SUPPLEMENT THE RECORD ANDFOR AN EXTENSION OF TIME TO REPLY

Docket Date	2018-09-18
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD AND FOR AN EXTENSION OF TIME TO REPLY
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-09-14
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Supplemental Record & Eot For Brief

Docket Date	2018-08-28
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-07-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shall be served by August 28, 2018. Appellant’s objection is noted.

Docket Date	2018-07-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-07-13
Type	Response
Subtype	Objection
Description	OBJECTION ~ OBJECTION TO APPELLEE'S MOTION FOR EXTENSION OF TIME TO ANSWER BRIEF

Docket Date	2018-07-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	MARK DAVID HAWKINS

Docket Date	2018-07-04
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits

Docket Date	2018-06-27
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ MINKOFF - 309 PAGES

Docket Date	2018-04-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of	LUIS ALVAREZ

Docket Date	2018-04-27
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(3), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the circuit court finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.

Docket Date	2019-01-23
Type	Order
Subtype	Order on Motion To Strike
Description	Grant Motion to Strike ~ Appellees' motion to strike the amended reply brief filed on November 26, 2018, is granted, and that brief shall be stricken from the record. The appeal will be decided on the initial brief, the answer brief, and the reply brief filed on October 13, 2018. The appellant's objection on motion to strike is noted.

Docket Date	2018-10-12
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ VACATED-SEE 10/30/18 ORDER.Appellant's second amended motion to supplement the record is granted, with the exception of Exhibit SS.Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion and second amended motion, except Exhibit SS, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellant's motion for extension of time is granted, and the initial brief shall be served within thirty days from the date of this order.

LUIS E. ALVAREZ VS MARK D. HAWKINS

2D2017-2564

2017-06-16

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 2017CA000723XXCICI

Parties

Name	LUIS ALVAREZ, CORP.
Role	Appellant
Status	Active

Name	MARK DAVID HAWKINS
Role	Appellee
Status	Active
Representations	ERIC C. THIEL, ESQ., STUART J. FREEMAN, ESQ.

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-10-06
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2017-08-31
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ NORTHCUTT, SILBERMAN, AND BADALAMENTI

Docket Date	2017-06-27
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; pro se

Docket Date	2017-06-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-06-16
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

Docket Date	2017-06-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS ALVAREZ

Docket Date	2017-08-31
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court's June 27, 2017, fee order.

Docket Date	2017-07-10
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Miscellaneous Trial Court Document ~ APPELLEE'S DESIGNATION TO COURT REPORTER AND REPORTER'S ACKNOWLEDGEMENT

LUIS ALVAREZ, VS DEUTSCHE BANK NATIONAL TRUST COMPANY, etc.,

3D2012-2545

2012-09-28

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-81625

Parties

Name	LUIS ALVAREZ, CORP.
Role	Appellant
Status	Active
Representations	PETER J. SNYDER

Name	Deutsche Bank National Trust Company
Role	Appellee
Status	Active
Representations	GARTH T. YEARICK, DEAN A. MORANDE, MICHAEL K. WINSTON, RONALD R. WOLFE

Name	MICHAEL K. WINSTON
Role	Appellee
Status	Active

Name	Hon. Joseph Farina
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-10-23
Type	Record
Subtype	Returned Records
Description	Returned Records ~ 4 VOLUME AND 3 SUPPL VOLUMES.

Docket Date	2013-09-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2013-09-09
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2013-08-23
Type	Order
Subtype	Order on Motion For Clarification
Description	Clarification denied (OD57D) ~ Upon consideration, appellant's motion for clarification is hereby denied. Upon consideration of the motion for appellate attorney¿s fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount.Upon consideration of the motion for attorney¿s fees and costs filed by appellant, it is ordered that said motion is hereby denied. SUAREZ and SALTER, JJ., and SCHWARTZ, Senior Judge, concur.

Docket Date	2013-08-07
Type	Response
Subtype	Response
Description	RESPONSE ~ in motion for clarification
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2013-08-06
Type	Post-Disposition Motions
Subtype	Motion For Clarification
Description	Motion For Clarification
On Behalf Of	LUIS ALVAREZ

Docket Date	2013-07-24
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2013-07-09
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2013-07-08
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority ~ CORRECTED
On Behalf Of	LUIS ALVAREZ

Docket Date	2013-07-05
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LUIS ALVAREZ

Docket Date	2013-07-03
Type	Response
Subtype	Response
Description	RESPONSE ~ to motion for attorney's fees
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2013-07-01
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	LUIS ALVAREZ

Docket Date	2013-07-01
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LUIS ALVAREZ

Docket Date	2013-06-26
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2013-06-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief (OG05) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including July 1, 2013; alternative motion to reschedule oral argument is denied.

Docket Date	2013-06-21
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2013-06-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	LUIS ALVAREZ

Docket Date	2013-06-17
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT ~ AA Peter J. Snyder 324353

Docket Date	2013-06-11
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT

Docket Date	2013-06-07
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT

Docket Date	2013-06-05
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2013-06-03
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Clerk Ordered to Supplement Record (OG13A) ~ Appellee¿s May 28, 2013 and May 29, 2013 motions to supplement the record are granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said motions.

Docket Date	2013-05-29
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	MICHAEL K. WINSTON

Docket Date	2013-05-29
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	MICHAEL K. WINSTON

Docket Date	2013-05-29
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion Supplem/Record with/Attached
On Behalf Of	MICHAEL K. WINSTON

Docket Date	2013-05-28
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion Supplem/Record with/Attached
On Behalf Of	MICHAEL K. WINSTON

Docket Date	2013-04-29
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time

Docket Date	2013-04-26
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MICHAEL K. WINSTON

Docket Date	2013-03-25
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time

Docket Date	2013-03-25
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MICHAEL K. WINSTON

Docket Date	2013-02-25
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2013-02-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	MICHAEL K. WINSTON

Docket Date	2013-01-29
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LUIS ALVAREZ

Docket Date	2012-12-13
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Clerk Ordered to Supplement Record (OG13A) ~ Appellant's December 10, 2012 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said motion. Appellant shall file his initial brief thirty (30) days after receipt of supplement record.

Docket Date	2012-12-10
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	LUIS ALVAREZ

Docket Date	2012-12-05
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 1 suppl volume.

Docket Date	2012-11-21
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 4 volumes.

Docket Date	2012-11-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter

Docket Date	2012-11-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ and designation of email addresses
On Behalf Of	MICHAEL K. WINSTON

Docket Date	2012-09-28
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS ALVAREZ

Docket Date	2012-09-28
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2003-06-11
Domestic Profit	2002-03-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6745958910

2021-05-02

0455

PPP

4293 W Humphrey St, Tampa, FL, 33614-1917

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3025
Loan Approval Amount (current)	3025
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33614-1917
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3033.7
Forgiveness Paid Date	2021-08-26

2364658705

2021-03-28

0455

PPP

9054 SW 147th Ct, Miami, FL, 33196-4101

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5208
Loan Approval Amount (current)	5208
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-4101
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5227.53
Forgiveness Paid Date	2021-08-23

3826028900

2021-04-28

0455

PPS

8514 NW 1st Ter, Doral, FL, 33126-3897

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1882
Loan Approval Amount (current)	1882
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33126-3897
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1891.95
Forgiveness Paid Date	2021-11-16

4894068603

2021-03-20

0455

PPP

8514 NW 1st Ter, Doral, FL, 33126-3897

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1882
Loan Approval Amount (current)	1882
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33126-3897
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1893.09
Forgiveness Paid Date	2021-11-16

3966288605

2021-03-17

0491

PPP

4420 NW 156th Ave, Gainesville, FL, 32653-7646

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3085
Loan Approval Amount (current)	3085
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17652
Servicing Lender Name	Capital City Bank
Servicing Lender Address	217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Gainesville, ALACHUA, FL, 32653-7646
Project Congressional District	FL-03
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	17652
Originating Lender Name	Capital City Bank
Originating Lender Address	TALLAHASSEE, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3096.83
Forgiveness Paid Date	2021-08-10

5953018409

2021-02-09

0455

PPP

30217 SW 162nd Ave, Homestead, FL, 33033-3333

Loan Status Date	2022-11-19
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20625
Loan Approval Amount (current)	20625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33033-3333
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4065058810

2021-04-15

0455

PPP

2561 NW 84th Ave, Miami, FL, 33122-1572

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2132
Loan Approval Amount (current)	2132
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33122-1572
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2145.84
Forgiveness Paid Date	2021-12-09

4494738702

2021-04-01

0455

PPP

18459 Pines Blvd, Pembroke Pines, FL, 33029-1400

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33029-1400
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20910.62
Forgiveness Paid Date	2021-08-24

5770898902

2021-04-30

0455

PPP

9410 SW 212th Ter, Cutler Bay, FL, 33189-3728

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cutler Bay, MIAMI-DADE, FL, 33189-3728
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20902.63
Forgiveness Paid Date	2021-09-07

8064308406

2021-02-12

0455

PPP

365 W 60th St, Hialeah, FL, 33012-2634

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20770
Loan Approval Amount (current)	20770
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-2634
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236210
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20879.04
Forgiveness Paid Date	2021-09-07

5359338909

2021-04-30

0455

PPP

10431 Old Cutler Rd Apt 202, Cutler Bay, FL, 33190-1788

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10066
Loan Approval Amount (current)	10066
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cutler Bay, MIAMI-DADE, FL, 33190-1788
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10115.36
Forgiveness Paid Date	2021-10-27

4297338810

2021-04-16

0455

PPS

460 NW 67th St Apt 105, Boca Raton, FL, 33487-2936

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3834
Loan Approval Amount (current)	3834
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33487-2936
Project Congressional District	FL-23
Number of Employees	1
NAICS code	424450
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3847.21
Forgiveness Paid Date	2021-09-29

4744268609

2021-03-18

0455

PPP

460 NW 67th St Apt 105, Boca Raton, FL, 33487-2936

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3834
Loan Approval Amount (current)	3834
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33487-2936
Project Congressional District	FL-23
Number of Employees	1
NAICS code	424450
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3849.55
Forgiveness Paid Date	2021-08-26

6045278808

2021-04-19

0455

PPS

18459 Pines Blvd, Pembroke Pines, FL, 33029-1400

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33029-1400
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20903.2
Forgiveness Paid Date	2021-08-24

3642109009

2021-05-19

0455

PPP

5512 NW 90th Ter N/A, Sunrise, FL, 33351-7773

Loan Status Date	2021-07-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunrise, BROWARD, FL, 33351-7773
Project Congressional District	FL-20
Number of Employees	1
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21009.94
Forgiveness Paid Date	2022-05-02

6316038809

2021-04-19

0455

PPS

9054 SW 147th Ct, Miami, FL, 33196-4101

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5208
Loan Approval Amount (current)	5208
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-4101
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5236.54
Forgiveness Paid Date	2021-11-10

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2631685

Intrastate Non-Hazmat

2020-08-17

2019

Auth. For Hire

Legal Name	LUIS ALVAREZ
DBA Name	-
Physical Address	3283 W 76 PLACE, HIALEAH, FL, 33018, US
Mailing Address	3283 W 76 PLACE, HIALEAH, FL, 33018, US
Phone	(786) 850-9655
Fax	-
E-mail	BERTALUIS1946@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
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	1
Vehicle Maintenance BASIC Roadside Performance measure value	11
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	1
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	3307004040
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-04-06
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
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	STRAIGHT TRUCK
Description of the make of the main unit	PTRB
License plate of the main unit	N6301X
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPALA0X1JN268914
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	3
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	3
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-04-06
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	1
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	2023-04-06
Code of the violation	39378
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	1
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-04-06
Code of the violation	39375C
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	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

1674265

Intrastate Non-Hazmat

2007-08-07

Exempt For Hire

Legal Name	LUIS ALVAREZ
DBA Name	-
Physical Address	3835 RIVER ROAD, LIVE OAK, FL, 32060, US
Mailing Address	3835 RIVER ROAD, LIVE OAK, FL, 32060, US
Phone	(786) 457-9446
Fax	-
E-mail	-

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: 02 Mar 2025

Sources: Florida Department of State

LUIS ALVAREZ, CORP. - Florida Company Profile

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