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. |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6337647208 | 2020-04-28 | 0455 | PPP | 12161 sw 132nd Ct, MIAMI, FL, 33186-6410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2507368503 | 2021-02-20 | 0455 | PPS | 12161 SW 132nd Ct, Miami, FL, 33186-6410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State