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LATINAMERICA DISTRIBUTORS 1, INC.

Company Details

Name: LATINAMERICA DISTRIBUTORS 1, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Jan 2011 (14 years ago)
Identification Number: 000571427
ZIP code: 02863
County: Providence County
Principal Address: 1075 HIGH STREET, CENTRAL FALLS, RI, 02863, USA
Purpose: WHOLESALE DISTRIBUTOR Title: 7-1.2-1701

Industry & Business Activity

NAICS

423140 Motor Vehicle Parts (Used) Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of used motor vehicle parts (except used tires and tubes) and establishments primarily engaged in dismantling motor vehicles for the purpose of selling the parts. Learn more at the U.S. Census Bureau

Agent

Name Role Address
EUFROSINA PACHECO Agent 162 BROAD STREET, PAWTUCKET, RI, 02860, USA

PRESIDENT

Name Role Address
ABEL CARMONA PRESIDENT 27 FRANKLIN STREET NORTH PROVIDENCE, RI 02904 USA

Filings

Number Name File Date
202457381200 Annual Report 2024-06-24
202336801490 Annual Report 2023-06-14
202215535140 Annual Report 2022-04-18
202196620130 Annual Report 2021-05-14
202044429470 Annual Report 2020-07-08
201991490490 Annual Report 2019-04-30
201862482700 Annual Report 2018-04-19
201741335950 Annual Report 2017-04-17
201629213310 Annual Report - Amended 2016-12-29
201629213400 Statement of Change of Registered/Resident Agent Office 2016-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9372357704 2020-05-01 0165 PPP 1029 CHARLES STREET, NORTH PROVIDENCE, RI, 02904
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25200
Loan Approval Amount (current) 25200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PROVIDENCE, PROVIDENCE, RI, 02904-1000
Project Congressional District RI-01
Number of Employees 4
NAICS code 541890
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25456.83
Forgiveness Paid Date 2021-05-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1261531 Interstate 2025-01-23 15600 2024 2 2 Private(Property)
Legal Name LATINAMERICA DISTRIBUTORS 1 INC
DBA Name -
Physical Address 1075 HIGH STREET, CENTRAL FALLS, RI, 02863, US
Mailing Address 1075 HIGH STREET, CENTRAL FALLS, RI, 02863, US
Phone (401) 413-1054
Fax (401) 721-9846
E-mail LEANDRA.CARMONA@LATINAMERICADISTRIBUTORS.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 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 8.5
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 1

Inspections

Unique report number of the inspection DF00000659
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2024-01-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MA
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 STRAIGHT TRUCK
Description of the make of the main unit MITS
License plate of the main unit 46407
License state of the main unit RI
Vehicle Identification Number of the main unit JL6BNG1A3FK012013
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 3
Number of Unsafe Driving BASIC violations 3
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

Violations

The date of the inspection 2024-01-11
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
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 3
The time weight that is assigned to a violation 2
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2024-01-11
Code of the violation 39216B
Name of the BASIC Unsafe Driving
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 7
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying commercial motor vehicle while all other occupants are not properly restrained
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2024-01-11
Code of the violation 39216
Name of the BASIC Unsafe Driving
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 7
The time weight that is assigned to a violation 2
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State