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GV CAYMAN COMPANY - Florida Company Profile

Company Details

Entity Name: GV CAYMAN COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GV CAYMAN COMPANY 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: 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: 20 Mar 2008 (17 years ago)
Document Number: P08000029565
FEI/EIN Number 262227774

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

Address: 1124 NE 33 TERRACE, CAPE CORAL, FL, 33909, US
Mail Address: 1124 NE 33 TERRACE, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCA JULIO Assi 1124 NE 33 TERRACE, CAPE CORAL, FL, 33909
VIDAURRETA MARTA Chief Operating Officer 1124 NE 33 TERRACE, CAPE CORAL, FL, 33909
VIDAURRETA MARTA Agent 1124 NE 33 TERRACE, CAPE CORAL, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08109900077 GREEN CAYMAN EXPIRED 2008-04-17 2013-12-31 - 10900 SW 104 ST #126, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 1124 NE 33 TERRACE, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2011-01-04 VIDAURRETA, MARTA -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 1124 NE 33 TERRACE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2010-02-02 1124 NE 33 TERRACE, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1751412 Interstate 2025-02-05 170000 2024 1 1 Auth. For Hire
Legal Name GV CAYMAN COMPANY
DBA Name -
Physical Address 1124 NE 33 TERRACE, CAPE CORAL, FL, 33909, US
Mailing Address 1124 NE 33 TERRACE, CAPE CORAL, FL, 33909, US
Phone (305) 951-2621
Fax (866) 855-3124
E-mail MVIDAURRETA@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 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

Inspections

Unique report number of the inspection S197001296
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-09-07
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
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 FRHT
License plate of the main unit JD16PE
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJAPCG03DL01778
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit QA68FL
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 5DMFABTB68C002504
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 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 3493003456
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-21
ID that indicates the level of inspection Driver-Only
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 TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit JD42YR
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4ND3JJXYN236841
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit 9118CN
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1DTP80Z20WG05172
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 ARCD001923
State abbreviation that indicates the state the inspector is from AL
The date of the inspection 2023-03-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AL
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 VOLV
License plate of the main unit JD42YR
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4ND3JJXYN236841
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit DORS
License plate of the secondary unit 9118CN
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1DTP80Z20WG051727
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: 02 Apr 2025

Sources: Florida Department of State