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OCEAN CARGO LOGISTICS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN CARGO LOGISTICS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN CARGO LOGISTICS GROUP, 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: 01 Feb 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2016 (9 years ago)
Document Number: L08000011962
FEI/EIN Number 262971967

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

Address: 12161 SW 132 Court, MIAMI, FL, 33186, US
Mail Address: 12161 SW 132 Court, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MONICA Manager 12161 SW 132 COURT, MIAMI, FL, 33186
GONZALEZ JUAN C President 12161 SW 132 COURT, MIAMI, FL, 33186
GONZALEZ JUAN C Agent 12161 SW 132 COURT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000037795 PATRICK & ROSENFELD SHIPPING ACTIVE 2010-04-29 2025-12-31 - 12161 SW 132 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-08-08 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 12161 SW 132 COURT, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 12161 SW 132 Court, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2014-01-08 12161 SW 132 Court, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
LC Amendment 2016-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6337647208 2020-04-28 0455 PPP 12161 sw 132nd Ct, MIAMI, FL, 33186-6410
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26334.7
Loan Approval Amount (current) 26334.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-6410
Project Congressional District FL-28
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26506.63
Forgiveness Paid Date 2020-12-30
2507368503 2021-02-20 0455 PPS 12161 SW 132nd Ct, Miami, FL, 33186-6410
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24329
Loan Approval Amount (current) 24329
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6410
Project Congressional District FL-28
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24427.67
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State