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  5. AC EXPORT, LLC

AC EXPORT, LLC - Florida Company Profile

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Company Details

Entity Name: AC EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AC EXPORT, 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: 06 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Apr 2009 (16 years ago)
Document Number: L08000075722
FEI/EIN Number 263125313

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8351 NORTHWEST 68TH STREET, MIAMI, FL, 33166
Mail Address: 8351 NORTHWEST 68TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ALVARO Director 8351 NORTHWEST 68TH STREET, MIAMI, FL, 33166
CASTILLO ALVARO Chief Executive Officer 8351 NW 68TH STREET, MIAMI, FL, 33166
CAMACHO IVAN Director 437 POINCIANA ISLAND DRIVE, SUNNY ISLES, FL, 33160
CAMACHO IVAN Chief Financial Officer 437 POINCIANA ISLAND DRIVE, SUNNY ISLES, FL, 33160
ALVARO CASTILLO Agent 8351 NW 68 STREET, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000122042 AC TRANSPORTATION GROUP EXPIRED 2013-12-13 2018-12-31 - 8351 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-01-28 ALVARO CASTILLO -
REGISTERED AGENT ADDRESS CHANGED 2010-01-28 8351 NW 68 STREET, MIAMI, FL 33166 -
LC AMENDMENT 2009-04-08 - -
LC NAME CHANGE 2008-08-14 AC EXPORT, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2020-07-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106996.00
Total Face Value Of Loan:
106996.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86693745
Mark:
AC EXPORT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-07-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AC EXPORT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Import and export cargo handling services
First Use:
2008-08-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86693384
Mark:
AC EXPORT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-07-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AC EXPORT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Import and export cargo handling services
First Use:
2008-08-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
106996
Current Approval Amount:
106996
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

DBA Name:
AC TRANSPORTATION GROUP
Carrier Operation:
Interstate
Phone:
(305) 597-3945
Fax:
(305) 504-8464
Email:
LINA@AC-EXPORT.COM
Add Date:
2011-10-03
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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