| Entity Name: | ADS AIR & OCEAN FREIGHT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADS AIR & OCEAN FREIGHT, 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. |
| 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: | 06 Jun 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | L06000058067 |
| FEI/EIN Number |
205016098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1626 NW 82nd AVE, DORAL, FL, 33126, US |
| Mail Address: | 1626 nw 82nd ave, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES DANIEL G | Managing Member | 1626 nw 82nd ave, miami, FL, 33126 |
| BADA-DIEZ SANTA | Managing Member | 8201 NW 178 ST, HIALEAH, FL, 33015 |
| CACERES DANIEL G | Agent | 1626 nw 82nd ave, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000031140 | ADS CARGO INC | EXPIRED | 2018-03-06 | 2023-12-31 | - | 8800 NW 24TH TER, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 1626 nw 82nd ave, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 1626 NW 82nd AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | 1626 NW 82nd AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | CACERES, DANIEL G | - |
| LC AMENDMENT | 2013-02-04 | - | - |
| LC NAME CHANGE | 2008-10-30 | ADS AIR & OCEAN FREIGHT, LLC | - |
| LC AMENDMENT | 2008-07-24 | - | - |
| LC AMENDMENT | 2008-07-14 | - | - |
| LC AMENDMENT | 2006-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-03 |
| LC Amendment | 2022-06-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7377538510 | 2021-03-05 | 0455 | PPS | 8800 NW 24th Ter, Doral, FL, 33172-2418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
