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  5. FLORIDA INTERNATIONAL TERMINAL, LLC

FLORIDA INTERNATIONAL TERMINAL, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INTERNATIONAL TERMINAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INTERNATIONAL TERMINAL, 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: 23 Sep 2004 (21 years ago)
Document Number: L04000070094
FEI/EIN Number 202737471

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4100 MCINTOSH RD, PORT EVERGLADES, FL, 33316, US
Mail Address: 4100 MCINTOSH RD, PORT EVERGLADES, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2021 202737471 2022-05-23 FLORIDA INTERNATIONAL TERMINAL 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 4100 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing DEISY HOO
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2020 202737471 2021-08-11 FLORIDA INTERNATIONAL TERMINAL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 4100 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing LUIS PARRA
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2019 202737471 2020-09-25 FLORIDA INTERNATIONAL TERMINAL 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 4100 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing LUIS PARRA
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2018 202737471 2019-06-18 FLORIDA INTERNATIONAL TERMINAL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 3800 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing LUIS PARRA
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2017 202737471 2018-06-14 FLORIDA INTERNATIONAL TERMINAL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 3800 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing LUIS PARRA
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2016 202737471 2017-07-31 FLORIDA INTERNATIONAL TERMINAL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 3800 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing LUIS PARRA
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2015 202737471 2016-10-14 FLORIDA INTERNATIONAL TERMINAL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 3800 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing LUIS PARRA
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2014 202737471 2015-08-18 FLORIDA INTERNATIONAL TERMINAL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 3800 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing JOSE DIAZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2013 202737471 2014-07-15 FLORIDA INTERNATIONAL TERMINAL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 3800 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing JOSE DIAZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTERNATIONAL TERMINAL LLC 401(K) PLAN 2012 202737471 2013-07-16 FLORIDA INTERNATIONAL TERMINAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488300
Sponsor’s telephone number 9547613880
Plan sponsor’s address 3800 MCINTOSH RD., PORT EVERGLADES, FL, 33316

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing JOSE DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Carrasco Mauricio Chairman 4100 MCINTOSH RD, PORT EVERGLADES, FL, 33316
DIAZ GUTIERREZ RODOLFO JAVIER Treasurer 4100 MCINTOSH RD, FORT LAUDERDALE, FL, 33316
URENDA MAXIMILIANO Vice Chairman 4100 MCINTOSH RD, PORT EVERGLADES, FL, 33316
RODRIGUEZ FERNANDO Vice Chairman 4100 MCINTOSH RD, PORT EVERGLADES, FL, 33316
OLIVOS SANTA MARIA JAVIER Vice Chairman 4100 MCINTOSH RD, PORT EVERGLADES, FL, 33316
DEOSDAD LOPEZ IVAN Vice Chairman 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL, 33316
MARTINS FERNANDES MARCIO Agent 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-27 MARTINS FERNANDES, MARCIO -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2019-01-10 4100 MCINTOSH RD, PORT EVERGLADES, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 4100 MCINTOSH RD, PORT EVERGLADES, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-06-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-05-22
AMENDED ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2019-02-25
AMENDED ANNUAL REPORT 2018-08-29
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343275673 0418800 2018-07-03 3800 MCINTOSH RD, FORT LAUDERDALE, FL, 33316
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-07-03
Case Closed 2018-12-20

Related Activity
Type Referral
Activity Nr 1352571
Safety Yes
341831394 0418800 2016-10-11 3800 MCINTOSH RD. BERTH 30 PORT EVERGLADES, FORT LAUDERDALE, FL, 33316
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-10-11
Case Closed 2017-03-24

Related Activity
Type Referral
Activity Nr 1144715
Safety Yes
341109833 0418800 2015-12-04 3800 MCINTOSH RD, FORT LAUDERDALE, FL, 33316
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-12-16
Emphasis L: MARITIME, P: MARITIME
Case Closed 2015-12-16
339079543 0418800 2013-05-22 CSAV ROMERAL CARGO VESSEL BAY 26 ON THE DECK., FORT LAUDERDALE, FL, 33316
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2013-05-23
Emphasis L: MARITIME
Case Closed 2013-12-11

Related Activity
Type Referral
Activity Nr 819649
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2013-11-18
Current Penalty 3150.0
Initial Penalty 6300.0
Final Order 2013-12-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing for likely to cause death or serious physical harm to employees in that employees were exposed to a struck-by hazard: a. On or about May 21, 2013, at the above addressed location, an employee was exposed to the hazard of being struck by an intermodal shipping container that was being landed on a deck of a ship.
311085542 0418800 2007-10-17 3800 MCINTOSH RD, HOLLYWOOD, FL, 33316
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-11-07
Emphasis S: POWERED IND VEHICLE
Case Closed 2008-01-15

Related Activity
Type Referral
Activity Nr 200688513
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2007-12-20
Abatement Due Date 2007-12-26
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 04
311085534 0418800 2007-10-17 2019 ELLER DR, HOLLYWOOD, FL, 33004
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Emphasis S: POWERED IND VEHICLE
Case Closed 2007-10-17

Related Activity
Type Referral
Activity Nr 200688505
Safety Yes

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Companies related by address

No other companies in our directory share the same address as FLORIDA INTERNATIONAL TERMINAL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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