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ISLAND CARGO SYSTEMS MARKETPLACE, LLC - Florida Company Profile

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Company Details

Entity Name: ISLAND CARGO SYSTEMS MARKETPLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Nov 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jun 2017 (8 years ago)
Document Number: L08000104855
FEI/EIN Number 352350032
Address: 464 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
Mail Address: 464 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASSO R HARVEY Manager 464 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
YELEN JAN A Agent YELEN & YELEN PA, CORAL GABLES, FL, 33134
- Authorized Member -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-06-30 - -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC NAME CHANGE 2009-01-20 ISLAND CARGO SYSTEMS MARKETPLACE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-22
LC Amendment 2017-06-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-18

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
49700.00
Total Face Value Of Loan:
49700.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$49,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$50,009.24
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $49,700

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 634-8859
Add Date:
2012-04-11
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State