IMPORTANT: This report is mandatory under P.L. 86-257, as
amended. Failure to comply may result in criminal prosecution,
fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
Required of persons, including Labor Relations Consultants and
Other Individuals and Organizations, under Section 203(b) of
the
Labor-Management Reporting and Disclosure Act of 1959, as
amended (LMRDA).
Office of Labor-Management Standards
U.S. Department of Labor
For Official Use Only
E
OLMS
Read the instructions carefully before completing this report.
1.a. File Number: C-400
Amended:
2.
Name and mailing address (including Zip Code):
Name:Alex Casillas
Title:Consultant
Organization:ACTION RESOURCES
P.O. Box., Bldg., Room No., if any:1000 N
Street:Green Valley Pkwy Ste 440-247
City:HendersonState:NV
ZIP code:89074
3.
Other address where records necessary to
verify this report are kept:
Name:
Title:
Organization:
P.O. Box., Bldg., Room No., if any:
Street:
City:State:
ZIP code:
4.
Date fiscal year ends:Dec /30
5.
Type of person
a.
X
Individual b.
Partnership
c.
Corporation C d.
Other
Specify:
Nature of Agreement or Arrangement
6.
Full name and address of employer with whom made (include ZIP Code):
Name:Mike Malhani
Organization:MBM Logistics LLC
Trade Name, if any:
P.O. Box., Bldg., Room No., if any:9555
Street:Benford Rd
City:OrlandoState:FL
ZIP code:32827
7.
Date entered into07/19/2024
8.
Name of person(s) through whom made:
Name:Mike Malhani
Signature and Verification
Each
of the undersigned declares, under penalty
of
perjury
and
other
applicable penalties of law, that all of the
information
submitted in this report (including the information
contained in
any accompanying documents) has been examined by
the
signatory
and
is, to the best of the undersigned's
knowledge
and
belief,
true, correct, and complete. (See Section
VIII on
penalties in the
instructions.)
13.
SIGNED:
Alex Casillas
Title:
PRESIDENT
Date:
Aug 06, 2024
Telephone Number:
818-999-9990
14.
SIGNED:
Title:
TREASURER
Date:
Telephone Number:
Form LM-20 (2003)
9.
Check the appropriate box(es) to indicate
whether an object
of the activities undertaken is directly
or
indirectly:
a.
X
To persuade employees to exercise or not to
exercise, or persuade employees as to the manner of
exercising, the right to organize and bargain collectively
through representatives of their own choosing.
b.
To supply an employer with information
concerning the activities of employees or a labor
organization in connection with a labor dispute involving
such employer, except information for use solely in
conjunction with an administrative or arbitral proceeding
or
a criminal or civil judicial proceeding.
10.
Terms and conditions.
(Explain in detail;
see
instructions.
Written agreements must
be attached.):
XWritten Agreement/Arrangement
Daily consultations are billed at a daily rate of $3,750.00 plus reasonable travel expenses. These services are not contemplated for any specific time and may be terminated by either party at any time. (Business agreement attached)
Specific Activities to be performed
Activity1
11. For each activity, separately list in detail the information required.
(See instructions.)
a. Nature of activity:Engaged to communicate with employees regarding their rights to unionize and refrain from unionizing under the National Labor Relations Act.
11.b.Period during which activities
performed:
July 2024 - Present
11.c. Extent of performance:
Ongoing
11.d.
Name and address of person(s) through
whom
activities were performed or will be performed:
Name:Gustavo Flores Organization:GNE Consulting Services, Inc.
P.O. Box, Bldg., Room No., If any:10950Street:Arrow Rte #871City:Rancho CucamongaState:CAZip:91729
11.d.
Name and address of person(s) through
whom
activities were performed or will be performed:
Name:Fernando Rivera Organization:Action Reources
P.O. Box, Bldg., Room No., If any:705Street:S Green Valley PkwyCity:HendersonState:NVZip:89074
12.a. Identify subject groups of employees:
Included: All Full-Time and regular Part-Time Delivery and Route Drivers at 9555 Benford Rd Orlando, FL 32827